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ENDELL PROPERTIES LIMITED

Company number 06434799

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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)
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 1,150
16 Mar 2020 CAP-SS Solvency Statement dated 12/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2020 AA Full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 115,000
07 Jan 2015 AA Full accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 115,000
05 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The on-demand fixed interest loans of up to £215,617,918, dated 29/11/12 are approved for listing. The restriction on the authorised share capital of the company which by virtue of section 28 of the companies act 2006 is hereby revoked and deleted. 28/05/2014
04 Mar 2014 AUD Auditor's resignation
25 Feb 2014 MISC Section 519
31 Dec 2013 AA Full accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 115,000
04 Apr 2013 AAMD Amended full accounts made up to 31 March 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2