ENDLEBURY HOME EXTENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 29/10/2029 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046347960002 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 08/09/188 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046347960002 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046347960001 |
| 25/10/1625 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 48 ENDLEBURY ROAD LONDON E4 6QG |
| 27/10/1527 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 64A STATION ROAD LONDON E4 7BA UNITED KINGDOM |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BRANDON / 01/06/2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON KAY WALSH / 01/06/2013 |
| 09/05/139 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O MURASZKO & CO 50 MOUNT PARK ROAD LONDON W5 2RU UNITED KINGDOM |
| 01/11/121 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O C/O MURASZKO & CO 50 MOUNT PARK ROAD LONDON W5 2RU UNITED KINGDOM |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 64A STATION ROAD CHINGFORD LONDON E4 7BA |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BRANDON / 13/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/11/0914 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 50 MOUNT PARK ROAD EALING LONDON W5 2RU |
| 02/03/092 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRANDON / 01/01/2009 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WALSH / 01/01/2009 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 48 ENDLEBURY ROAD NORTH CHINGFORD LONDON E4 6QG |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 143 BATTERSEA RISE BATTERSEA LONDON SW11 1HE |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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