ENDECOTTS PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
16/07/2416 July 2024 Registered office address changed to PO Box 4385, 07456807 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-16

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16/07/2416 July 2024

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16/07/2416 July 2024

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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01/02/241 February 2024 Voluntary strike-off action has been suspended

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01/02/241 February 2024 Voluntary strike-off action has been suspended

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01/02/241 February 2024 Voluntary strike-off action has been suspended

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29/01/2429 January 2024 Application to strike the company off the register

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-12-01 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOMINICK DAVIES / 23/12/2019

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH DOMINICK DAVIES / 23/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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03/12/193 December 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 17 17 BERGMAN HOUSE 200 HOE STREET WALTHAMSTOW LONDON E17 4BS

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOMINICK DAVIES / 11/12/2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH DOMINICK DAVIES / 11/12/2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 10 KENWATER CLOSE LEOMINSTER HEREFORDSHIRE HR6 8DL

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOMINICK DAVIES / 09/04/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 10A RODEN STREET LONDON N7 6QL UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALEX DOUGLAS BLACK

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 10A RODEN STREET LONDON N7 6QL ENGLAND

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FLAT 2 39 LANSDOWNE STREET HOVE BN3 1ST ENGLAND

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21/02/1221 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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