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ENFIELD HOLDINGS LIMITED

Company number 00285787

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
07 Dec 2018 SH08 Change of share class name or designation
  • ANNOTATION Replaced The SH08 was replaced on 07/02/2019
05 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion of share capital 29/11/2018
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
06 Oct 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 6 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 9,810
08 Jul 2015 CH01 Director's details changed for Mr Peter Michael Bisset on 7 July 2015
08 Jul 2015 CH01 Director's details changed for Mr David Graham Bisset on 7 July 2015
08 Jul 2015 CH01 Director's details changed for Mr Hugh James Bisset on 7 July 2015
08 Jul 2015 CH01 Director's details changed for Mr David John Graham Bisset on 7 July 2015
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Consolidation of shares 24/04/2015
10 Apr 2015 MR04 Satisfaction of charge 7 in full
10 Apr 2015 MR04 Satisfaction of charge 8 in full
30 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 9,810
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AP01 Appointment of Mr David John Graham Bisset as a director
24 Apr 2014 AP01 Appointment of Mr Peter Michael Bisset as a director