ENDERBYS OF BOSTON LIMITED

Company number 07702064

Date	Type	Description	View / Download
28 Jul 2021	MA	Memorandum and Articles of Association	(30 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2021	SH08	Change of share class name or designation	(2 pages)
26 Jul 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jul 2021	AP01	Appointment of Linda Diane Vernon-Wood as a director on 30 June 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mrs. Sarah Elizabeth Baldock as a director on 30 June 2021	(2 pages)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(5 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	(13 pages) Download iXBRL
18 Jun 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Benjamin Philip Enderby as a director on 29 November 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Deborah Jane Enderby as a director on 29 November 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Philip John Simon Enderby as a director on 29 November 2019	(1 page)
13 Dec 2019	AA01	Previous accounting period extended from 31 August 2019 to 30 November 2019	(1 page)
13 Dec 2019	PSC07	Cessation of Philip John Simon Enderby as a person with significant control on 29 November 2019	(1 page)
13 Dec 2019	PSC07	Cessation of Deborah Jane Enderby as a person with significant control on 29 November 2019	(1 page)
13 Dec 2019	PSC07	Cessation of Benjamin Philip Enderby as a person with significant control on 29 November 2019	(1 page)
13 Dec 2019	PSC02	Notification of Ho2 Managment Limited as a person with significant control on 29 November 2019	(2 pages)
11 Dec 2019	AD01	Registered office address changed from 84 Wide Bargate Boston Lincolnshire PE21 6SE to Unit 317 India Mill Business Centre Darwen BB3 1AE on 11 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Imran Hakim as a director on 9 December 2019	(2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 200	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next