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ENDRES UK LIMITED

Company number 05312341

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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)
18 Jan 2024 AA Micro company accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from 1 Heathfield Lane Birkenshaw Bradford BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021
12 Oct 2020 AP01 Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020
02 Sep 2020 TM01 Termination of appointment of James Robert Haughey as a director on 31 August 2020
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 AP01 Appointment of Mr James Robert Haughey as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Michael Thomas Waine as a director on 28 February 2019
28 Feb 2019 TM02 Termination of appointment of Michael Thomas Waine as a secretary on 28 February 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
13 Jan 2017 AD01 Registered office address changed from Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP to 1 Heathfield Lane Birkenshaw Bradford BD11 2HW on 13 January 2017
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015