- Company Overview for ENDCLIFFE HOLDINGS LIMITED (11591645)
- Filing history for ENDCLIFFE HOLDINGS LIMITED (11591645)
- People for ENDCLIFFE HOLDINGS LIMITED (11591645)
- Charges for ENDCLIFFE HOLDINGS LIMITED (11591645)
- More for ENDCLIFFE HOLDINGS LIMITED (11591645)
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) |
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27 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
18 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
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28 Oct 2022 | SH03 |
Purchase of own shares.
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26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
24 Sep 2022 | RESOLUTIONS |
Resolutions
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24 Sep 2022 | MA | Memorandum and Articles of Association | |
22 Sep 2022 | MR04 | Satisfaction of charge 115916450001 in full | |
23 May 2022 | MA | Memorandum and Articles of Association | |
23 May 2022 | RESOLUTIONS |
Resolutions
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19 May 2022 | PSC01 | Notification of Sven Olof Lennart Jonsson as a person with significant control on 1 February 2022 | |
17 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
28 Feb 2022 | SH03 |
Purchase of own shares.
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10 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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07 Feb 2022 | TM01 | Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021 | |
17 Jan 2022 | CH01 | Director's details changed for Mr Leslie Robert Buxton on 14 January 2022 | |
08 Jan 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
16 Nov 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 31 December 2021 | |
27 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
28 Jul 2021 | MR04 | Satisfaction of charge 115916450002 in full | |
28 Jul 2021 | MR04 | Satisfaction of charge 115916450003 in full | |
24 Dec 2020 | AA | Group of companies' accounts made up to 30 June 2020 | |
02 Dec 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates | |
27 Oct 2020 | SH02 | Sub-division of shares on 18 September 2020 | |
26 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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