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ENFIELD FANCY GOODS LIMITED

Company number 01355367

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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)
08 Nov 2019 PSC01 Notification of Mark Shipton as a person with significant control on 31 January 2019
08 Nov 2019 PSC01 Notification of Daren Shipton as a person with significant control on 31 January 2019
07 Nov 2019 PSC07 Cessation of Efg Sip as a person with significant control on 31 January 2019
15 Apr 2019 SH03 Purchase of own shares.
08 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2019 SH03 Purchase of own shares.
22 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 6,740.25
14 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Oct 2018 MR01 Registration of charge 013553670007, created on 24 September 2018
21 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
21 Dec 2017 CH01 Director's details changed for Mr Trevor Roderick Shipton on 28 October 2017
21 Dec 2017 CH01 Director's details changed for Mr Mark William Shipton on 28 October 2017
21 Dec 2017 CH01 Director's details changed for Mr Daren Shipton on 28 October 2016
21 Dec 2017 CH01 Director's details changed for Mr Alan Brian Shipton on 28 October 2017
21 Dec 2017 PSC05 Change of details for Efg Sip as a person with significant control on 6 April 2016
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 AA01 Previous accounting period shortened from 29 April 2017 to 31 December 2016
02 May 2017 AA Group of companies' accounts made up to 30 April 2016
27 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
09 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
09 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 17,775.758
09 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares