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ENDEAVOUR MAT

Company number 07682332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 AA Full accounts made up to 31 August 2023
10 Oct 2023 AP01 Appointment of Mrs Anne Davis as a director on 9 October 2023
04 Sep 2023 TM01 Termination of appointment of Diane Elizabeth Connell as a director on 31 August 2023
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Mar 2023 AA Full accounts made up to 31 August 2022
01 Sep 2022 AP01 Appointment of Mrs Anna Kirsten Winter as a director on 1 September 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 AP01 Appointment of Mr Allan Charles Baker as a director on 27 June 2022
27 Jun 2022 AP01 Appointment of Mr Paul Michael Coulson as a director on 27 June 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
20 May 2022 TM01 Termination of appointment of Lauren Louise Dingsdale as a director on 18 May 2022
06 Apr 2022 PSC08 Notification of a person with significant control statement
06 Apr 2022 PSC07 Cessation of John Bernard Gerard Horgan as a person with significant control on 1 April 2022
06 Apr 2022 PSC07 Cessation of Peter John Hammond as a person with significant control on 1 April 2022
06 Apr 2022 PSC07 Cessation of Mark Jeremy Brown as a person with significant control on 1 April 2022
15 Mar 2022 AA Full accounts made up to 31 August 2021
03 Feb 2022 PSC01 Notification of John Bernard Gerard Horgan as a person with significant control on 13 January 2022
03 Feb 2022 PSC01 Notification of Mark Brown as a person with significant control on 13 January 2022
03 Feb 2022 PSC01 Notification of Peter John Hammond as a person with significant control on 13 January 2022
03 Feb 2022 PSC07 Cessation of Peter John Hammond as a person with significant control on 17 January 2022
02 Feb 2022 PSC01 Notification of Peter John Hammond as a person with significant control on 17 January 2022
02 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 2 February 2022
01 Sep 2021 AP01 Appointment of Mr Charles John Guthrie as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Donna Lodge as a director on 31 August 2021