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ENCYCLIS WALSALL (HOLDCO) LIMITED

Company number 15141585

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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)
25 Jul 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
25 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 93 pages (93 pages)
25 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
25 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
16 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 93 pages (93 pages)
16 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024	View PDF Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	MR01	Registration of charge 151415850001, created on 18 December 2023	View PDF Registration of charge 151415850001, created on 18 December 2023 - link opens in a new window - 23 pages (23 pages)
03 Oct 2023	AD01	Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT United Kingdom to Floor 4, Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 3 October 2023	View PDF Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT United Kingdom to Floor 4, Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 3 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-15 GBP 1	View PDF Incorporation Statement of capital on 2023-09-15 GBP 1 - link opens in a new window - 18 pages (18 pages)

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