ENGHAMSHIRE LIMITED
Company number 05312742 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 9 May 2026 | Change of details for Freeshire Limited as a person with significant control on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Secretary's details changed for Sarah Cruickshank on 2026-03-02 · 1 page | View document |
| 4 Mar 2026 | Director's details changed for Mr Duncan Murray Reid on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-03 · 1 page | View document |
| 14 Feb 2026 | Full accounts made up to 2024-12-29 · 30 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2023-12-29 · 29 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 8 Mar 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 · 1 page | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2022-12-29 · 28 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 · 2 pages | View document |
| 7 Mar 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 7 Mar 2023 | Change of details for Freeshire Limited as a person with significant control on 2020-10-17 · 2 pages | View document |
| 7 Mar 2023 | Secretary's details changed for Sarah Cruickshank on 2023-03-01 · 1 page | View document |
| 7 Mar 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-06 · 1 page | View document |
| 3 Mar 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-03 · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-29 · 28 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 24 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Feb 2022 | Full accounts made up to 2020-12-29 · 29 pages | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | View document |
| 19 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 | View document |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 | View document |
| 28 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 27 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 6 pages | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 15 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 15 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 26 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON | View document |
| 12 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER | View document |
| 19 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 12 NEW FETTER LANE LONDON EC4A 1AG | View document |
| 18 Sep 2007 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | S366A DISP HOLDING AGM 05/07/05 | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2004 | COMPANY NAME CHANGED INGENIOUS RESOURCES SERVICES LIM ITED CERTIFICATE ISSUED ON 15/12/04 | View document |
| 14 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |