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ENGLYN LIMITED

Company number 11069292

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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)
18 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
19 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
04 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Aug 2020 AD01 Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 35 New Broad Street London EC2M 1NH on 13 August 2020
21 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
31 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with no updates
28 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 TM01 Termination of appointment of Predrag Lazo Popovic as a director on 16 September 2019
06 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 16 November 2018 with no updates
16 Nov 2018 CH02 Director's details changed for Ordet Limited on 16 November 2018
16 Nov 2018 CH02 Director's details changed for Ordet Limited on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Ronald Charles Watts on 16 November 2018
16 Nov 2018 PSC05 Change of details for Ordet Limited as a person with significant control on 16 November 2018