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ENTREC HOLDINGS LIMITED

Company number 07873175

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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 Jan 2025	TM01	Termination of appointment of John Charles Butler as a director on 10 January 2024	View PDF Termination of appointment of John Charles Butler as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CH01	Director's details changed for Mr John Charles Butler on 12 December 2024	View PDF Director's details changed for Mr John Charles Butler on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC04	Change of details for Mr John Charles Butler as a person with significant control on 12 December 2024	View PDF Change of details for Mr John Charles Butler as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2024	AP01	Appointment of Darren Butler as a director on 1 September 2024	View PDF Appointment of Darren Butler as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Gavin Butler as a director on 1 September 2024	View PDF Appointment of Gavin Butler as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 27/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 27/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 20,412	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 20,412 - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ENTREC HOLDINGS LIMITED

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