ENSIGN GROUP LIMITED

Company number 01748907

Date	Type	Description	View / Download
08 Mar 2024	MR04	Satisfaction of charge 81 in full	(1 page)
08 Mar 2024	MR04	Satisfaction of charge 82 in full	(2 pages)
18 Aug 2023	AP01	Appointment of Mr James Pitt as a director on 10 August 2023	(2 pages)
11 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
05 Sep 2022	CH01	Director's details changed for Mr John Peter Malovany on 17 August 2022	(2 pages)
05 Sep 2022	CH01	Director's details changed for Mr John Peter Malovany on 5 August 2022	(2 pages)
05 Sep 2022	CH03	Secretary's details changed for Mr John Peter Malovany on 5 August 2022	(1 page)
21 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
21 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Apr 2022	TM01	Termination of appointment of Chris Andrew Hamilton as a director on 29 April 2022	(1 page)
20 Apr 2022	AP01	Appointment of Richard William Stibbs as a director on 1 April 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Haydn Philip Wilson Payne as a director on 21 January 2022	(2 pages)
16 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)