ENGHOUSE DEVELOPMENT (UK) LIMITED

04485978
IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0TD

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Annual Accounts 9 Buy now
23 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2023 accounts Annual Accounts 7 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 7 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Stephen Sadler) 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Doug Bryson) 1 Buy now
04 Apr 2022 officers Appointment of director (Robert Medved) 2 Buy now
04 Apr 2022 officers Appointment of secretary (Ian Richard Cornes) 2 Buy now
10 Nov 2021 accounts Annual Accounts 7 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2020 accounts Annual Accounts 17 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 accounts Annual Accounts 17 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 accounts Annual Accounts 21 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
19 Jul 2017 accounts Annual Accounts 13 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 14 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 accounts Annual Accounts 13 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 13 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 16 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Change of particulars for director (Stephen Sadler) 2 Buy now
19 Jul 2012 officers Change of particulars for secretary (Doug Bryson) 2 Buy now
16 Apr 2012 accounts Annual Accounts 21 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
24 Oct 2011 resolution Resolution 1 Buy now
24 Oct 2011 resolution Resolution 1 Buy now
06 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 address Move Registers To Sail Company 1 Buy now
05 Oct 2011 address Change Sail Address Company 1 Buy now
24 Aug 2011 accounts Annual Accounts 22 Buy now
02 Aug 2011 annual-return Annual Return 3 Buy now
18 May 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Sep 2010 accounts Annual Accounts 19 Buy now
28 Jul 2010 annual-return Annual Return 3 Buy now
15 Jun 2010 officers Appointment of secretary (Doug Bryson) 3 Buy now
15 Jun 2010 resolution Resolution 30 Buy now
28 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 May 2010 officers Termination of appointment of director (Gary Young) 2 Buy now
27 May 2010 officers Termination of appointment of director (Philip Waddington) 2 Buy now
27 May 2010 officers Termination of appointment of director (Iain Mckenzie) 2 Buy now
27 May 2010 officers Appointment of director (Stephen Sadler) 3 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2009 accounts Annual Accounts 20 Buy now
23 Jul 2009 officers Appointment terminated secretary emma sharp 1 Buy now
23 Jul 2009 officers Appointment terminated director emma sharp 1 Buy now
23 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 20 Buy now
22 Aug 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
02 Jul 2008 officers Director appointed gary stuart young 1 Buy now
02 Jul 2008 officers Director appointed emma claire sharp 1 Buy now
02 Jul 2008 officers Secretary appointed emma claire sharp 1 Buy now
02 Jul 2008 officers Appointment terminated secretary nicholas mccleery 1 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
17 Aug 2007 annual-return Return made up to 15/07/07; no change of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 19 Buy now
15 Aug 2006 annual-return Return made up to 15/07/06; full list of members 7 Buy now
11 Aug 2005 annual-return Return made up to 15/07/05; full list of members 7 Buy now
09 Jun 2005 address Registered office changed on 09/06/05 from: 3 worcester street oxford OX1 2PZ 1 Buy now
27 May 2005 accounts Annual Accounts 17 Buy now
27 Jul 2004 annual-return Return made up to 15/07/04; full list of members 7 Buy now
23 Apr 2004 accounts Annual Accounts 18 Buy now
14 Oct 2003 auditors Auditors Resignation Company 2 Buy now
08 Aug 2003 annual-return Return made up to 15/07/03; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 18 Buy now
18 Dec 2002 officers New secretary appointed 2 Buy now
18 Dec 2002 accounts Accounting reference date shortened from 31/12/03 to 31/12/02 1 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
18 Dec 2002 officers Secretary resigned 1 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
04 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers Director resigned 1 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
29 Aug 2002 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
29 Aug 2002 address Registered office changed on 29/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
15 Jul 2002 incorporation Incorporation Company 17 Buy now