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ET1 LIMITED

Company number 03723672

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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)
26 Jul 2019 PSC05 Change of details for J W D Holdings Limited as a person with significant control on 26 July 2019
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Dec 2018 CH01 Director's details changed for Mr Ian James Doubleday-Collishaw on 18 December 2018
12 Sep 2018 AD02 Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
22 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
22 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
02 Aug 2018 CH01 Director's details changed for Mr Graham Collishaw on 1 August 2018
02 Aug 2018 AD01 Registered office address changed from Jekylls Bank Holbeach St Johns Holbeach Spalding Lincolnshire PE12 8SQ to Holbeach St Johns Spalding Lincolnshire PE12 8SQ on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Mr Ian James Doubleday-Collishaw on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of John William Doubleday as a director on 6 June 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
16 Feb 2018 PSC05 Change of details for J W D Holdings Limited as a person with significant control on 4 January 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
09 Feb 2015 AA Audit exemption subsidiary accounts made up to 30 April 2014
09 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/14
09 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/14
26 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/14
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Jan 2014 AA Full accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders