ENGLEMERE LIMITED

Company number 02193639

Date	Type	Description	View / Download
21 Oct 2023	AD01	Registered office address changed from C/O Chartered Institute of Building 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 3 Arlington Square Downshire Way Bracknell RG12 1WA on 21 October 2023	(1 page)
21 Oct 2023	AP01	Appointment of Mr Paul Beresford Young as a director on 21 October 2023	(2 pages)
21 Oct 2023	TM01	Termination of appointment of Tim Barrett as a director on 21 October 2023	(1 page)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
04 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
11 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
22 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Michael Graham Smith as a director on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Ian Lewis Brant as a director on 13 December 2020	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
28 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
20 Oct 2020	AP01	Appointment of Mrs Caroline Olive Mary Gumble as a director on 22 April 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Robert Heathfield as a director on 22 April 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
01 May 2019	TM02	Termination of appointment of Christopher Blythe as a secretary on 25 April 2019	(1 page)
01 May 2019	AP03	Appointment of Mrs Samanth Elizabeth Viktoria Teague as a secretary on 25 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Christopher Blythe as a director on 1 May 2019	(1 page)
27 Sep 2018	AP01	Appointment of Mr Michael Graham Smith as a director on 27 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Tim Barrett as a director on 27 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mrs Joanna Louise Quirk as a director on 27 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Geoffrey Harcroft Wright as a director on 27 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Christopher Maurice Laing as a director on 27 September 2018	(1 page)