ENSIGN HOLDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 03/04/253 April 2025 | |
| 23/12/2423 December 2024 | Termination of appointment of Martin Edward Penney as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Mr Douglas David Wagstaff as a director on 2024-12-20 |
| 28/10/2428 October 2024 | Termination of appointment of David Charles Kinzett as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr Keith Proffitt as a director on 2024-10-25 |
| 21/05/2421 May 2024 | Appointment of Mr Martin Edward Penney as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Martin Stuart Taylor as a director on 2024-05-17 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Previous accounting period shortened from 2023-07-31 to 2023-06-30 |
| 18/08/2318 August 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 25/07/2325 July 2023 | Director's details changed for Mr Martin Stuart Taylor on 2017-05-01 |
| 06/07/236 July 2023 | Termination of appointment of Sukhjeevan Singh Samra as a director on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Mr David Charles Kinzett as a director on 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 28/02/2328 February 2023 | Appointment of Mrs Tracey Anne Bigmore as a secretary on 2023-02-27 |
| 28/02/2328 February 2023 | Registered office address changed from Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England to 71 Fenchurch Street London EC3M 4BS on 2023-02-28 |
| 18/10/2218 October 2022 | Satisfaction of charge 101729000002 in full |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101729000002 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101729000001 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 883.13 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 01/06/2016 |
| 24/06/1624 June 2016 | SUB-DIVISION 01/06/16 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR SUKHJEEVAN SINGH SAMRA |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND |
| 16/06/1616 June 2016 | CURREXT FROM 31/05/2017 TO 31/07/2017 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SWALES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREUNING |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARTIN STUART TAYLOR |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101729000001 |
| 10/05/1610 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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