ENGINE HOUSE GROUP LTD
| Status | ACTIVE |
| Company No. | 10654013 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2017 |
| Age | 7 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ENGINE HOUSE GROUP LTD is an active private limited company with number 10654013. It was incorporated 7 years, 3 months, 12 days ago, on 06 March 2017. The company address is C/O Millward, May & Co C/O Millward, May & Co, Wokingham, RG40 1XP, Berkshire, England.
Company Fillings
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lisa Justine Bennett
Change date: 2024-02-01
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lisa Justine Bennett
Change date: 2024-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
New address: C/O Millward, May & Co 55a Peach Street Wokingham Berkshire RG40 1XP
Change date: 2024-02-01
Old address: C/O Millward May & Co Suite 9, Market House 21 Market Place Wokingham Berkshire RG40 1AP England
Documents
Change person secretary company with change date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-02-01
Officer name: Mr Benjamin James Orde Bennett
Documents
Change person director company with change date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Mr Benjamin James Orde Bennett
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lisa Justine Bennett
Change date: 2021-07-15
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-15
Officer name: Mr Benjamin James Orde Bennett
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-15
New address: C/O Millward May & Co Suite 9, Market House 21 Market Place Wokingham Berkshire RG40 1AP
Old address: 11 Weaver Avenue Arborfield Green Reading Berkshire RG2 9TR England
Documents
Change to a person with significant control
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-15
Psc name: Mrs Lisa Justine Bennett
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Change to a person with significant control
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lisa Justine Bennett
Change date: 2021-03-08
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 27 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-27
Officer name: Mr Benjamin James Orde Bennett
Documents
Change person secretary company with change date
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Benjamin James Orde Bennett
Change date: 2019-03-19
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Old address: 14 the Lea Wokingham RG40 4YB England
New address: 11 Weaver Avenue Arborfield Green Reading Berkshire RG2 9TR
Change date: 2018-08-13
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Change person secretary company with change date
Date: 13 Mar 2018
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Benjamin James Orde Bennett
Change date: 2017-03-07
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-11
New address: 14 the Lea Wokingham RG40 4YB
Old address: 33 the Junipers Wokingham RG41 4UX United Kingdom
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