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ENDLESHAM HALL

Company number 04750910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 Jan 2022 AD01 Registered office address changed from Kalos Centre 48 Endlesham Road Balham SW12 8JL to Endlesham Hall 48 Endlesham Road London SW12 8JL on 25 January 2022
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
12 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 CC04 Statement of company's objects
02 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-13
02 Jun 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
29 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-13
29 Apr 2021 CONNOT Change of name notice
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
15 Oct 2020 CC04 Statement of company's objects
16 Sep 2020 AP03 Appointment of Miss Rosemary Kathleen Potter as a secretary on 15 September 2020
16 Sep 2020 CH01 Director's details changed for Dr John Leonard Mastrogiovanni on 16 September 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Mar 2020 AAMD Amended total exemption full accounts made up to 30 April 2018
27 Feb 2020 AAMD Amended total exemption full accounts made up to 30 April 2019