ENDERBYS OF BOSTON LIMITED

Company number 07702064

Date	Type	Description	View / Download
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Aug 2023	SH08	Change of share class name or designation	(2 pages)
14 Aug 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Aug 2023	AP01	Appointment of Miss Rumbidzai Praise Gombah as a director on 31 July 2023	(2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	(5 pages)
07 Aug 2023	TM01	Termination of appointment of Linda Diane Vernon-Wood as a director on 31 July 2023	(1 page)
07 Aug 2023	TM01	Termination of appointment of Sarah Elizabeth Baldock as a director on 31 July 2023	(1 page)
07 Aug 2023	PSC07	Cessation of Linda Diane Vernon-Wood as a person with significant control on 31 July 2023	(1 page)
07 Aug 2023	PSC07	Cessation of Sarah Elizabeth Baldock as a person with significant control on 31 July 2023	(1 page)
02 Aug 2023	SH08	Change of share class name or designation	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(5 pages)
05 Jun 2023	PSC01	Notification of Linda Diane Vernon-Wood as a person with significant control on 23 May 2023	(2 pages)
05 Jun 2023	PSC01	Notification of Sarah Elizabeth Baldock as a person with significant control on 23 May 2023	(2 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(56 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(5 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)

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