ENGELS (NO.1) LIMITED

Company number 00515994

Date	Type	Description	View / Download
29 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
24 Aug 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
20 Jan 2021	PSC05	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 20 January 2021	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	PSC05	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2 October 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020	(1 page)
03 Sep 2020	CH01	Director's details changed for Derek John Coleman on 3 September 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)