ENSIGN HOLDCO 4 LIMITED: Filings

  • Overview

    Company NameENSIGN HOLDCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10173156
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENSIGN HOLDCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    13 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    14 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Martin Edward Penney as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Mr Douglas David Wagstaff as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Mr Keith Proffitt as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of David Charles Kinzett as a director on Oct 25, 2024

    1 pagesTM01

    Statement of capital on Oct 24, 2024

    • Capital: GBP 265,150.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 23/10/2024
    RES13

    Appointment of Mr Martin Edward Penney as a director on May 17, 2024

    2 pagesAP01

    Termination of appointment of Martin Stuart Taylor as a director on May 17, 2024

    1 pagesTM01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    14 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0