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ENDCLIFFE HOLDINGS LIMITED

Company number 11591645

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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)
13 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Guarantee of all outstanding liabilites of subsidiary company 14/05/2024 This document is being processed and will be available in 10 days.
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
02 Jul 2024	TM01	Termination of appointment of Sven Olof Lennart Jonsson as a director on 13 June 2024	View PDF Termination of appointment of Sven Olof Lennart Jonsson as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC01	Notification of Karen Elizabeth Jonsson as a person with significant control on 21 May 2024	View PDF Notification of Karen Elizabeth Jonsson as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Sven Olof Lennart Jonsson as a person with significant control on 21 May 2024	View PDF Cessation of Sven Olof Lennart Jonsson as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
28 Oct 2022	SH06	Cancellation of shares. Statement of capital on 21 September 2022 GBP 9.62000	View PDF Cancellation of shares. Statement of capital on 21 September 2022 GBP 9.62000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Sep 2022	MR04	Satisfaction of charge 115916450001 in full	View PDF Satisfaction of charge 115916450001 in full - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	PSC01	Notification of Sven Olof Lennart Jonsson as a person with significant control on 1 February 2022	View PDF Notification of Sven Olof Lennart Jonsson as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
28 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 9.63000	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 9.63000 - link opens in a new window - 7 pages (7 pages)
07 Feb 2022	TM01	Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021	View PDF Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Mr Leslie Robert Buxton on 14 January 2022	View PDF Director's details changed for Mr Leslie Robert Buxton on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages)
16 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ENDCLIFFE HOLDINGS LIMITED

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