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ENGLEDENE LIMITED

Company number 10929992

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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 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
13 Apr 2022 AP01 Appointment of Ms Anna Jane Catherine Crabtree as a director on 4 April 2022
13 Apr 2022 AP01 Appointment of Mr Joseph William Richard Crabtree as a director on 4 April 2022
13 Apr 2022 AP01 Appointment of Mr Timothy Mark Crabtree as a director on 4 April 2022
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
04 Sep 2021 AD03 Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
04 Sep 2021 AD02 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
01 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 August 2019
26 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 August 2018
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,999,407
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 26/08/2020
23 May 2019 AA Group of companies' accounts made up to 31 December 2018
17 Apr 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/2020
10 Apr 2018 AD01 Registered office address changed from Head Office Billington Road Burnley BB11 5UB United Kingdom to A M S Tower a M S Technology Park Billington Road Burnley BB11 5UB on 10 April 2018
23 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted