Companies House does not verify the accuracy of the information filed

ENCOMPASS DEVELOPMENT GROUP LIMITED

Company number 09092116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Sep 2023	AD01	Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yokshire HU14 3RS to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 30 September 2023	View PDF Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yokshire HU14 3RS to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
30 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC07	Cessation of James William White as a person with significant control on 20 December 2021	View PDF Cessation of James William White as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of James William White as a director on 20 December 2021	View PDF Termination of appointment of James William White as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	PSC01	Notification of James William White as a person with significant control on 8 September 2018	View PDF Notification of James William White as a person with significant control on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC01	Notification of Lisa Gabrielle Blakey as a person with significant control on 8 September 2018	View PDF Notification of Lisa Gabrielle Blakey as a person with significant control on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC01	Notification of Adam Rhodes as a person with significant control on 8 September 2018	View PDF Notification of Adam Rhodes as a person with significant control on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Lucus Patterson Elliott as a director on 8 September 2018	View PDF Termination of appointment of Lucus Patterson Elliott as a director on 8 September 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	PSC07	Cessation of Lucus Patterson Elliott as a person with significant control on 8 September 2018	View PDF Cessation of Lucus Patterson Elliott as a person with significant control on 8 September 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

ENCOMPASS DEVELOPMENT GROUP LIMITED

Filter by category