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ENDPOINT HOLDINGS LIMITED

Company number 06444901

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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 2016 CH01 Director's details changed for Gideon Mark Wilkinson on 30 November 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 4 December 2010
21 Dec 2010 CH03 Secretary's details changed for Gideon Mark Wilkinson on 1 December 2010
20 Dec 2010 CH01 Director's details changed for Gideon Mark Wilkinson on 1 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 04/12/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from 165 tower bridge road london SE1 3LW
03 Apr 2008 287 Registered office changed on 03/04/2008 from 12 fratton road portsmouth hampshire PO1 5BX
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jan 2008 88(2)R Ad 04/12/07--------- £ si 1@1=1 £ ic 1/2
10 Jan 2008 287 Registered office changed on 10/01/08 from: 8-10 stamford hill london N16 6XZ
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed