ENSIGNA CONSTRUCTION LIMITED
Company number 05771179 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from Unit 2 Hortons Way Westerham TN16 1BT England to Unit 2 Churchill Court Hortons Way Westerham Kent TN16 1BT on 2026-07-02 · 1 page | View document |
| 29 Dec 2025 | Registration of charge 057711790002, created on 2025-12-24 · 16 pages | View document |
| 12 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 29 pages | View document |
| 27 Nov 2025 | Change of details for Mr Stephen Wells as a person with significant control on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Notification of Michelle Juliet Wells as a person with significant control on 2016-08-31 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 23 Jun 2025 | Registered office address changed from 37-39B Freelands Road Off Henry Street Bromley Kent BR1 3HZ to Unit 2 Hortons Way Westerham TN16 1BT on 2025-06-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 30 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Change of details for Mr Stephen Wells as a person with significant control on 2017-06-19 · 2 pages | View document |
| 28 Feb 2023 | Secretary's details changed for Mr Stephen Ian Wells on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Director's details changed for Mr Stephen Ian Wells on 2023-02-28 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Adam Michael Marley as a director on 2023-02-22 · 2 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 19 Jun 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 9 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 1 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Nov 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 5002 | View document |
| 1 Nov 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 5000 | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2016 | CURRSHO FROM 05/04/2016 TO 31/03/2016 | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 6 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 21 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 20 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STONE / 25/04/2011 · 3 pages | View document |
| 23 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 7 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 22 Apr 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 111 MASONS HILL BROMLEY KENT | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 19 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 130 HIGH STREET BECKENHAM KENT BR3 1EB | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |