ENGINE HOUSE GROUP LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-05 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with updates

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01/02/241 February 2024 Secretary's details changed for Mr Benjamin James Orde Bennett on 2024-02-01

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01/02/241 February 2024 Change of details for Mrs Lisa Justine Bennett as a person with significant control on 2024-02-01

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01/02/241 February 2024 Registered office address changed from C/O Millward May & Co Suite 9, Market House 21 Market Place Wokingham Berkshire RG40 1AP England to C/O Millward, May & Co 55a Peach Street Wokingham Berkshire RG40 1XP on 2024-02-01

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01/02/241 February 2024 Director's details changed for Mr Benjamin James Orde Bennett on 2024-02-01

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01/02/241 February 2024 Director's details changed for Mrs Lisa Justine Bennett on 2024-02-01

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Director's details changed for Mrs Lisa Justine Bennett on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from 11 Weaver Avenue Arborfield Green Reading Berkshire RG2 9TR England to C/O Millward May & Co Suite 9, Market House 21 Market Place Wokingham Berkshire RG40 1AP on 2021-07-15

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15/07/2115 July 2021 Change of details for Mrs Lisa Justine Bennett as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Director's details changed for Mr Benjamin James Orde Bennett on 2021-07-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/10/1927 October 2019 DIRECTOR APPOINTED MR BENJAMIN JAMES ORDE BENNETT

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01/04/191 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ORDE BENNETT / 19/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 14 THE LEA WOKINGHAM RG40 4YB ENGLAND

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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13/03/1813 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ORDE BENNETT / 07/03/2017

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 33 THE JUNIPERS WOKINGHAM RG41 4UX UNITED KINGDOM

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06/03/176 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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