ENGINEERED FOR LIVING HOLDINGS LTD filing history - Find and update company information - GOV.UK

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ENGINEERED FOR LIVING HOLDINGS LTD

Company number 13143443

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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)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MR01	Registration of charge 131434430001, created on 24 October 2022	View PDF Registration of charge 131434430001, created on 24 October 2022 - link opens in a new window - 28 pages (28 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Comaany business/ document approval 17/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Comaany business/ document approval 17/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from C/O Mark Appleyard Limited, Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Woodleigh Hall Knott Lane Rawdon Leeds LS19 6JW on 14 June 2022	View PDF Registered office address changed from C/O Mark Appleyard Limited, Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Woodleigh Hall Knott Lane Rawdon Leeds LS19 6JW on 14 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	TM01	Termination of appointment of Mark Appleyard as a director on 4 October 2021	View PDF Termination of appointment of Mark Appleyard as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Dr Rizwan Haq as a director on 30 September 2021	View PDF Appointment of Dr Rizwan Haq as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH England to C/O Mark Appleyard Limited, Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 1 April 2021	View PDF Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH England to C/O Mark Appleyard Limited, Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CH01	Director's details changed for Mr Mark Appleyard on 1 April 2021	View PDF Director's details changed for Mr Mark Appleyard on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC01	Notification of Shamim Haq as a person with significant control on 25 February 2021	View PDF Notification of Shamim Haq as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Mark Appleyard as a person with significant control on 25 February 2021	View PDF Cessation of Mark Appleyard as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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