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ENDLESHAM HALL

Company number 04750910

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from Kalos Centre 48 Endlesham Road Balham SW12 8JL to Endlesham Hall 48 Endlesham Road London SW12 8JL on 25 January 2022	View PDF Registered office address changed from Kalos Centre 48 Endlesham Road Balham SW12 8JL to Endlesham Hall 48 Endlesham Road London SW12 8JL on 25 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-13 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-13 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP03	Appointment of Miss Rosemary Kathleen Potter as a secretary on 15 September 2020	View PDF Appointment of Miss Rosemary Kathleen Potter as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Dr John Leonard Mastrogiovanni on 16 September 2020	View PDF Director's details changed for Dr John Leonard Mastrogiovanni on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 22 pages (22 pages)
27 Feb 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Allan Ramsamy as a director on 22 January 2020	View PDF Termination of appointment of Allan Ramsamy as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)

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ENDLESHAM HALL

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