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ENTREC HOLDINGS LIMITED

Company number 07873175

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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)
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 27/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 20,412
15 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20,000
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014