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Company number 04150380

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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 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 DS01 Application to strike the company off the register
10 Mar 2024 TM01 Termination of appointment of Kurt Charles Johnson as a director on 8 March 2024
10 Mar 2024 TM01 Termination of appointment of Anthony Graham Jordan as a director on 8 March 2024
28 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • GBP 10.04801
  • ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the originally filed SH19 that was registered on 23/07/2021.
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
30 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Oct 2022 AP01 Appointment of Anthony Graham Jordan as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20