ENGART FANS LIMITED

00419515
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
06 Dec 2023 capital Return of Allotment of shares 3 Buy now
06 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2023 officers Appointment of director (Mrs Jillian Case Evanko) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Alastair Irvine) 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
21 Apr 2023 officers Appointment of director (Mr Joseph Robert Brinkman) 2 Buy now
17 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2021 accounts Annual Accounts 4 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 3 Buy now
15 Jul 2020 officers Change of particulars for director (Mr Mark Paul Lehman) 2 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 mortgage Registration of a charge 65 Buy now
18 Nov 2019 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Ian Halliday Brander) 1 Buy now
24 Oct 2019 accounts Annual Accounts 3 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 officers Termination of appointment of director (James Brown) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 3 Buy now
18 Apr 2018 officers Appointment of director (Mr Alastair Irvine) 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 accounts Annual Accounts 3 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 3 Buy now
30 Sep 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
29 Jan 2016 annual-return Annual Return 10 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 annual-return Annual Return 10 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
21 Jan 2015 accounts Annual Accounts 3 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
22 Sep 2014 accounts Annual Accounts 3 Buy now
15 Aug 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
29 Jul 2014 officers Change of particulars for director (James Brown) 2 Buy now
22 May 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
22 Jan 2014 annual-return Annual Return 9 Buy now
15 Nov 2013 accounts Annual Accounts 5 Buy now
13 Nov 2013 resolution Resolution 4 Buy now
02 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
13 Mar 2013 resolution Resolution 5 Buy now
24 Jan 2013 annual-return Annual Return 10 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
29 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
10 May 2012 incorporation Memorandum Articles 34 Buy now
10 May 2012 resolution Resolution 7 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 22 Buy now
01 May 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
01 May 2012 officers Appointment of director (Mr Charles Scott Brannan) 2 Buy now
01 May 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
01 May 2012 officers Appointment of director (Ms Anne Lynne Puckett) 2 Buy now
01 May 2012 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
01 May 2012 officers Appointment of director (William Flexon) 2 Buy now
18 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 officers Termination of appointment of secretary (Fiona Maclean) 1 Buy now
19 Aug 2011 accounts Annual Accounts 5 Buy now
11 Aug 2011 officers Termination of appointment of director (Robert Cleland) 1 Buy now
11 Aug 2011 officers Appointment of director (Ian Halliday Brander) 2 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 resolution Resolution 34 Buy now
01 Sep 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
20 Mar 2009 accounts Annual Accounts 6 Buy now
26 Jan 2009 annual-return Return made up to 22/01/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
08 Feb 2008 annual-return Return made up to 22/01/08; full list of members 2 Buy now
16 Oct 2007 accounts Annual Accounts 4 Buy now
27 Feb 2007 annual-return Return made up to 22/01/07; full list of members 7 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 accounts Annual Accounts 4 Buy now
24 Jan 2006 annual-return Return made up to 22/01/06; full list of members 7 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR 1 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 4 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
14 Jul 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 4 Buy now