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ENGLEHARTS LTD

Company number 09047813

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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)
15 Nov 2024 CERTNM Company name changed ade financial LTD\certificate issued on 15/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-15
05 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
28 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
18 May 2021 AA Accounts for a dormant company made up to 31 May 2020
12 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Mar 2019 AD01 Registered office address changed from Vallance Hall Hove Street Hove East Sussex BN3 2DE United Kingdom to 35 New England Road Brighton BN1 4GG on 26 March 2019
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
28 Nov 2018 TM01 Termination of appointment of Jack Englehart as a director on 1 May 2017
27 Nov 2018 TM01 Termination of appointment of Kent Reynolds as a director on 1 June 2017
27 Nov 2018 TM01 Termination of appointment of Philip Redmond Nari as a director on 1 June 2017
27 Nov 2018 TM01 Termination of appointment of Adam Douglas as a director on 1 June 2017
21 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
26 Jul 2017 PSC02 Notification of 2 Dandelions Llp as a person with significant control on 1 January 2017
26 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
05 Oct 2016 AP01 Appointment of Mr Philip Redmond Nari as a director on 30 September 2016