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BRITISH ENSIGN HOLDINGS LTD.

Company number 07107747

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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)
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
20 Jul 2022 TM01 Termination of appointment of Peter Gordon Blacker as a director on 20 July 2022
20 Jul 2022 AP01 Appointment of Mr Luke James Blacker as a director on 20 July 2022
20 Jul 2022 AP01 Appointment of Mr Edward Peter Blacker as a director on 20 July 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Apr 2015 AD01 Registered office address changed from Great Surries Ashurst Wood East Grinstead West Sussex RH19 3SH to Slinfold Golf & Country Club Stane Street Slinfold Horsham West Sussex RH13 0RE on 16 April 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
09 May 2014 AA Total exemption full accounts made up to 31 March 2013