ENGLEFIELD LIMITED

Company number 03093944 · Monitor this company

Active

121 filings

Date	Filing
24 Aug 2026	Confirmation statement made on 2026-08-20 with updates · 4 pages	View document
24 Aug 2026	Appointment of Miss Mathilda Wiveka Christensson as a director on 2026-08-20 · 2 pages	View document
21 Aug 2026	Termination of appointment of Dominic Yeatman as a director on 2026-08-12 · 1 page	View document
10 Oct 2025	Confirmation statement made on 2025-08-20 with no updates · 3 pages	View document
10 Oct 2025	Accounts for a dormant company made up to 2025-08-31 · 6 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
6 Aug 2025	Appointment of Mr Abdul Qayyum Khan as a director on 2025-08-05 · 2 pages	View document
6 Aug 2025	Appointment of Miss Blathnaid Elizabeth Breslin as a director on 2025-08-05 · 2 pages	View document
4 Oct 2024	Accounts for a dormant company made up to 2024-08-31 · 6 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
16 Aug 2024	Termination of appointment of Grant Wade Turner as a director on 2024-08-16 · 1 page	View document
23 Apr 2024	Administrative restoration application · 3 pages	View document
23 Apr 2024	Confirmation statement made on 2023-08-20 with no updates · 2 pages	View document
23 Apr 2024	Accounts for a dormant company made up to 2023-08-31 · 5 pages	View document
30 Jan 2024	Final Gazette dissolved via compulsory strike-off	View document
30 Jan 2024	Final Gazette dissolved via compulsory strike-off · 1 page	View document
14 Nov 2023	First Gazette notice for compulsory strike-off	View document
14 Nov 2023	First Gazette notice for compulsory strike-off · 1 page	View document
2 Aug 2023	Compulsory strike-off action has been discontinued	View document
2 Aug 2023	Compulsory strike-off action has been discontinued · 1 page	View document
1 Aug 2023	First Gazette notice for compulsory strike-off	View document
1 Aug 2023	First Gazette notice for compulsory strike-off · 1 page	View document
30 Jul 2023	Accounts for a dormant company made up to 2022-08-31 · 6 pages	View document
20 Oct 2022	Confirmation statement made on 2022-08-20 with no updates · 3 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
30 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20	View document
26 Oct 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
17 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19	View document
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
15 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
26 Sep 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
30 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
13 Sep 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
30 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
12 May 2017	REGISTERED OFFICE CHANGED ON 12/05/2017 FROM C/O BOLT BURDON PROVIDENCE HOUSE PROVIDENCE PLACE ISLINGTON LONDON N1 0NT	View document
12 May 2017	APPOINTMENT TERMINATED, SECRETARY BOLT BURDON SECRETARIES LIMITED	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
26 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
2 Nov 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
19 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
7 Oct 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR MONIQUE MULLINS	View document
9 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
23 Aug 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
7 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
4 Sep 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
4 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DAVIES	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
16 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
3 Oct 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
5 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC YEATMAN / 20/08/2010	View document
1 Sep 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
12 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
6 Jan 2010	CORPORATE SECRETARY APPOINTED BOLT BURDON SECRETARIES LIMITED	View document
6 Jan 2010	DIRECTOR APPOINTED MS MONIQUE MULLINS	View document
6 Jan 2010	DIRECTOR APPOINTED MRS FRANCESCA HELEN DAVIES	View document
6 Jan 2010	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD WAUGHMAN	View document
5 Jan 2010	APPOINTMENT TERMINATED, SECRETARY JUSTIN SIDNICK	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES NOEL	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR FIONA TAYLOR	View document
24 Aug 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
20 Aug 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
9 Oct 2007	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
26 Oct 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
8 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
16 Sep 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
21 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
8 Oct 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
28 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
29 Aug 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
24 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
23 Aug 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
14 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
23 Nov 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
4 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
5 Sep 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS	View document
17 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Aug 1999	RETURN MADE UP TO 22/08/99; CHANGE OF MEMBERS	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
26 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
9 Oct 1998	RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS	View document
31 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
31 Jan 1998	REGISTERED OFFICE CHANGED ON 31/01/98 FROM: 23 TROUVILLE ROAD LONDON SW4 8QL	View document
31 Jan 1998	EXEMPTION FROM APPOINTING AUDITORS 22/01/98	View document
31 Jan 1998	NEW SECRETARY APPOINTED	View document
31 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Nov 1997	NEW DIRECTOR APPOINTED	View document
9 Oct 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 1997	NEW DIRECTOR APPOINTED	View document
29 Jan 1997	REGISTERED OFFICE CHANGED ON 29/01/97 FROM: C/O DAVIES ARNOLD AND COOPER 6/8 BOUVERIE STREET LONDON EC4Y 8DD	View document
27 Nov 1996	RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS	View document
23 Aug 1995	NEW SECRETARY APPOINTED	View document
23 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1995	REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
22 Aug 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document