ENSIGN ESTATES LIMITED

Company number 04276082 ·

Active

73 filings

Date Filing
28 Jan 2026 Accounts for a dormant company made up to 2025-08-31 · 5 pages View document
12 Jan 2026 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2026-01-12 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
4 Apr 2025 Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 · 1 page View document
19 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Jun 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-06-14 · 1 page View document
8 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-23 with updates · 4 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Sep 2021 Confirmation statement made on 2021-08-23 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View document
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 TERMINATE SEC APPOINTMENT View document
25 Aug 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCKELLAR View document
24 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Oct 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Oct 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
27 May 2014 31/08/13 TOTAL EXEMPTION FULL View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
31 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
9 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View document
2 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
13 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
29 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
5 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB View document
16 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
17 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
9 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
23 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
23 Aug 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
18 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
15 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 NEW SECRETARY APPOINTED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 SECRETARY RESIGNED View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
23 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document