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ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED

Company number 08389674

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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 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017
14 Sep 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 557
04 Jul 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 557
16 Jul 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 557
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 557
29 Nov 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2013 AP01 Appointment of Mr Gary Ernest Hutton as a director
27 Mar 2013 AP01 Appointment of Mr Timothy John Wooldridge as a director
27 Mar 2013 AP01 Appointment of Mr Neil Joseph Ogden as a director
27 Mar 2013 AP01 Appointment of Mr Kevin James Ashfield as a director
27 Mar 2013 AP01 Appointment of Mr David John Challinor as a director
27 Mar 2013 AP01 Appointment of Mr Andrew Martin Edmiston as a director
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted