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ENTOURAGE LTD

Company number 05991148

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
16 Sep 2024 AA Full accounts made up to 31 December 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ With effect from the company's re-registration as a private LIMITED company the directors be given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 13/11/2023
17 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Nov 2023 MAR Re-registration of Memorandum and Articles
17 Nov 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Nov 2023 RR02 Re-registration from a public company to a private limited company
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
18 Jul 2022 AP01 Appointment of Mr Richard Colin Abram as a director on 17 July 2022
05 Jul 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
12 Jul 2021 AA Full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
22 Aug 2019 CH01 Director's details changed for Mrs Jane Gill on 22 August 2019
22 Aug 2019 CH03 Secretary's details changed for Mrs Jane Gill on 22 August 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates