ENSIGN HOLDCO 3 LIMITED

10172900
71 FENCHURCH STREET LONDON ENGLAND EC3M 4BS

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (David Charles Kinzett) 1 Buy now
21 May 2024 officers Appointment of director (Mr Martin Edward Penney) 2 Buy now
21 May 2024 officers Termination of appointment of director (Martin Stuart Taylor) 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2024 accounts Annual Accounts 11 Buy now
07 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 93 Buy now
07 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
12 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2023 accounts Annual Accounts 18 Buy now
02 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 36 Buy now
02 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
02 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 3 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Martin Stuart Taylor) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr David Charles Kinzett) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Sukhjeevan Singh Samra) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Appointment of secretary (Mrs Tracey Anne Bigmore) 2 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 accounts Annual Accounts 22 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 21 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 19 Buy now
11 Nov 2019 mortgage Registration of a charge 60 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 18 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 17 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 capital Return of Allotment of shares 3 Buy now
27 Jun 2016 resolution Resolution 15 Buy now
24 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jun 2016 officers Termination of appointment of director (Samuel Matthaeus Dietrich Breuning) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Tim Allan Swales) 1 Buy now
16 Jun 2016 officers Appointment of director (Mr Martin Stuart Taylor) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Sukhjeevan Singh Samra) 2 Buy now
16 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 mortgage Registration of a charge 56 Buy now
10 May 2016 incorporation Incorporation Company 13 Buy now