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11,Ennismore Avenue W4. Limited

Documents

Total Documents116
Total Pages811

Filing History

14 November 2023Micro company accounts made up to 23 June 2023
22 March 2023Confirmation statement made on 17 March 2023 with no updates
7 November 2022Micro company accounts made up to 23 June 2022
22 March 2022Confirmation statement made on 17 March 2022 with no updates
8 October 2021Micro company accounts made up to 23 June 2021
31 March 2021Confirmation statement made on 17 March 2021 with no updates
27 January 2021Micro company accounts made up to 24 June 2020
27 March 2020Director's details changed for Naomi Guenett Clapham on 1 January 2020
24 March 2020Confirmation statement made on 17 March 2020 with updates
5 December 2019Micro company accounts made up to 23 June 2019
21 March 2019Confirmation statement made on 17 March 2019 with no updates
15 October 2018Micro company accounts made up to 24 June 2018
23 March 2018Confirmation statement made on 17 March 2018 with updates
19 February 2018Micro company accounts made up to 24 June 2017
29 March 2017Confirmation statement made on 17 March 2017 with updates
29 March 2017Confirmation statement made on 17 March 2017 with updates
5 December 2016Total exemption small company accounts made up to 24 June 2016
5 December 2016Total exemption small company accounts made up to 24 June 2016
31 March 2016Annual return made up to 17 March 2016
Statement of capital on 2016-03-31
  • GBP 2
31 March 2016Annual return made up to 17 March 2016
Statement of capital on 2016-03-31
  • GBP 2
25 November 2015Total exemption small company accounts made up to 24 June 2015
25 November 2015Total exemption small company accounts made up to 24 June 2015
9 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
9 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
23 February 2015Total exemption small company accounts made up to 24 June 2014
23 February 2015Total exemption small company accounts made up to 24 June 2014
26 March 2014Annual return made up to 17 March 2014
Statement of capital on 2014-03-26
  • GBP 2
26 March 2014Annual return made up to 17 March 2014
Statement of capital on 2014-03-26
  • GBP 2
28 November 2013Total exemption small company accounts made up to 24 June 2013
28 November 2013Total exemption small company accounts made up to 24 June 2013
21 March 2013Annual return made up to 17 March 2013
21 March 2013Annual return made up to 17 March 2013
12 October 2012Total exemption small company accounts made up to 24 June 2012
12 October 2012Total exemption small company accounts made up to 24 June 2012
22 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
17 February 2012Total exemption small company accounts made up to 24 June 2011
17 February 2012Total exemption small company accounts made up to 24 June 2011
21 March 2011Annual return made up to 17 March 2011
21 March 2011Annual return made up to 17 March 2011
8 December 2010Total exemption small company accounts made up to 24 June 2010
8 December 2010Total exemption small company accounts made up to 24 June 2010
25 March 2010Annual return made up to 17 March 2010
25 March 2010Annual return made up to 17 March 2010
16 February 2010Total exemption small company accounts made up to 24 June 2009
16 February 2010Total exemption small company accounts made up to 24 June 2009
23 March 2009Return made up to 17/03/09; full list of members
23 March 2009Return made up to 17/03/09; full list of members
29 September 2008Total exemption small company accounts made up to 24 June 2008
29 September 2008Total exemption small company accounts made up to 24 June 2008
29 March 2008Return made up to 17/03/08; no change of members
  • 363(287) ‐ Registered office changed on 29/03/08
29 March 2008Return made up to 17/03/08; no change of members
  • 363(287) ‐ Registered office changed on 29/03/08
5 December 2007Total exemption small company accounts made up to 24 June 2007
5 December 2007Total exemption small company accounts made up to 24 June 2007
30 March 2007Return made up to 17/03/07; full list of members
30 March 2007Return made up to 17/03/07; full list of members
3 October 2006Total exemption small company accounts made up to 24 June 2006
3 October 2006Total exemption small company accounts made up to 24 June 2006
7 April 2006Return made up to 17/03/06; full list of members
7 April 2006Return made up to 17/03/06; full list of members
10 February 2006Total exemption small company accounts made up to 24 June 2005
10 February 2006Total exemption small company accounts made up to 24 June 2005
23 March 2005Return made up to 17/03/05; full list of members
23 March 2005Return made up to 17/03/05; full list of members
29 January 2005Total exemption small company accounts made up to 24 June 2004
29 January 2005Total exemption small company accounts made up to 24 June 2004
27 March 2004Return made up to 17/03/04; full list of members
27 March 2004Return made up to 17/03/04; full list of members
10 January 2004New secretary appointed;new director appointed
10 January 2004Secretary resigned;director resigned
10 January 2004Secretary resigned;director resigned
10 January 2004New secretary appointed;new director appointed
18 November 2003Total exemption small company accounts made up to 24 June 2003
18 November 2003Total exemption small company accounts made up to 24 June 2003
6 April 2003Return made up to 17/03/03; full list of members
6 April 2003Return made up to 17/03/03; full list of members
23 January 2003Total exemption small company accounts made up to 24 June 2002
23 January 2003Total exemption small company accounts made up to 24 June 2002
26 March 2002Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 March 2002Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 December 2001Total exemption full accounts made up to 24 June 2001
17 December 2001Total exemption full accounts made up to 24 June 2001
28 March 2001Return made up to 17/03/01; full list of members
28 March 2001Return made up to 17/03/01; full list of members
19 October 2000Accounts for a small company made up to 24 June 2000
19 October 2000Accounts for a small company made up to 24 June 2000
24 March 2000Return made up to 17/03/00; full list of members
24 March 2000Return made up to 17/03/00; full list of members
4 November 1999Accounts for a small company made up to 24 June 1999
4 November 1999Accounts for a small company made up to 24 June 1999
6 April 1999Return made up to 17/03/99; no change of members
6 April 1999Return made up to 17/03/99; no change of members
31 December 1998Accounts for a small company made up to 24 June 1998
31 December 1998Accounts for a small company made up to 24 June 1998
20 March 1998Return made up to 17/03/98; full list of members
20 March 1998Return made up to 17/03/98; full list of members
10 March 1998Accounts for a small company made up to 24 June 1997
10 March 1998Accounts for a small company made up to 24 June 1997
27 January 1998New secretary appointed;new director appointed
27 January 1998Secretary resigned;director resigned
27 January 1998New secretary appointed;new director appointed
27 January 1998Secretary resigned;director resigned
25 March 1997Return made up to 26/03/97; no change of members
25 March 1997Return made up to 26/03/97; no change of members
2 February 1997Accounts for a small company made up to 24 June 1996
2 February 1997Accounts for a small company made up to 24 June 1996
26 March 1996Return made up to 26/03/96; no change of members
26 March 1996Return made up to 26/03/96; no change of members
17 February 1996Accounts for a small company made up to 24 June 1995
17 February 1996Accounts for a small company made up to 24 June 1995
3 April 1995Return made up to 26/03/95; full list of members
3 April 1995Return made up to 26/03/95; full list of members
9 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 March 1991Incorporation
26 March 1991Incorporation
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