Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
PSC05 |
Change of details for First Endeavour Holdings Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 1 George Square Castle Brae Dunfermline KY11 8QF Scotland to Unit 65 Cavendish Way Southfield Industrial Estate Glenrothes KY6 2SB on 27 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Sharon Methven as a director on 14 December 2023
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18 Dec 2023 |
AP01 |
Appointment of James George Methven as a director on 14 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of First Endeavour Group Ltd as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC02 |
Notification of First Endeavour Holdings Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC02 |
Notification of First Endeavour Group Ltd as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of First Endeavour Llp as a person with significant control on 8 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Feb 2023 |
PSC02 |
Notification of First Endeavour Llp as a person with significant control on 22 February 2023
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
PSC07 |
Cessation of Richard Street Limited as a person with significant control on 22 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of John Stewart Shearer as a director on 22 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Sharon Methven as a director on 22 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH United Kingdom to 1 George Square Castle Brae Dunfermline KY11 8QF on 23 February 2023
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20 Dec 2022 |
PSC02 |
Notification of Richard Street Limited as a person with significant control on 13 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Joanne Tecla Walker as a person with significant control on 13 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of John Stewart Shearer as a person with significant control on 13 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Oct 2022 |
DS02 |
Withdraw the company strike off application
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Aug 2022 |
DS01 |
Application to strike the company off the register
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