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Company number 07711804

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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)
07 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
11 Oct 2019 SH02 Sub-division of shares on 19 February 2016
11 Oct 2019 SH08 Change of share class name or designation
08 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 20/07/2016
08 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 20/07/2018
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2019.
24 Jul 2018 PSC05 Change of details for Endeavour 145 Limited as a person with significant control on 1 May 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Nov 2017 MR01 Registration of charge 077118040001, created on 27 October 2017
06 Oct 2017 PSC05 Change of details for Endeavour 145 Limited as a person with significant control on 6 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Norman Peterson on 6 October 2017
07 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
07 Sep 2017 AD01 Registered office address changed from G Salomon & Co Limited, Office 3K6 Redwither Tower Redwither Business Park Wrexham Clwyd LL13 9XT to 15 Parsons Court Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE on 7 September 2017
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2019.
26 Feb 2016 AP01 Appointment of Mr Norman Peterson as a director on 19 February 2016
26 Feb 2016 AP01 Appointment of Mr Craig Alistair Peterson as a director on 19 February 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AD01 Registered office address changed from C/O G Salomon & Co Limited Office 3K6 Redwither Tower Redwither Business Park Wrexham Ll13 9Xtll13 9Xt to G Salomon & Co Limited, Office 3K6 Redwither Tower Redwither Business Park Wrexham Clwyd LL13 9XT on 20 July 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100