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16/17 ENNISMORE GARDENS LIMITED

Company number 01530700

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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)
04 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
22 Jan 2024 CH04 Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023
19 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
21 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
09 Mar 2023 AA Total exemption full accounts made up to 24 March 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
23 Feb 2022 AA Total exemption full accounts made up to 24 March 2021
04 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
02 Dec 2020 CH01 Director's details changed for Mr Aftab Asger Jafferjee on 2 December 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 24 March 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
05 Dec 2018 TM01 Termination of appointment of Robert Aaron Milton as a director on 16 November 2018
19 Nov 2018 AA Total exemption full accounts made up to 24 March 2018
26 Mar 2018 TM01 Termination of appointment of Martin James Beaver as a director on 6 November 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Dec 2017 AA Total exemption full accounts made up to 24 March 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CC04 Statement of company's objects
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 24 March 2016
04 Apr 2016 AP01 Appointment of Mrs Irina Garber as a director on 16 November 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100