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ENTERADEN LIMITED

Company number 01920258

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AP01	Appointment of Ms Marian Justina Wreford as a director on 23 October 2024	View PDF Appointment of Ms Marian Justina Wreford as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Niul Wood as a director on 23 October 2024	View PDF Appointment of Mr Niul Wood as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Alexander Evans Graham as a director on 23 October 2024	View PDF Appointment of Mr Alexander Evans Graham as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Jul 2024	TM01	Termination of appointment of Alexander Graf Grote as a director on 1 July 2024	View PDF Termination of appointment of Alexander Graf Grote as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Alexander Graf Grote as a director on 4 July 2023	View PDF Appointment of Mr Alexander Graf Grote as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP03	Appointment of Mr Andrew Gamble as a secretary on 14 February 2024	View PDF Appointment of Mr Andrew Gamble as a secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM02	Termination of appointment of Magda Fuz as a secretary on 14 February 2024	View PDF Termination of appointment of Magda Fuz as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jan 2023	TM01	Termination of appointment of Annmarie Heller as a director on 6 January 2023	View PDF Termination of appointment of Annmarie Heller as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 12 pages (12 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
28 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 12 pages (12 pages)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 12 pages (12 pages)
22 Jul 2019	AP01	Appointment of Mr Philip Arthur Abrams as a director on 25 June 2019	View PDF Appointment of Mr Philip Arthur Abrams as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 12 pages (12 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
24 May 2018	AP01	Appointment of Mr Nicholas Graham Allen as a director on 11 April 2018	View PDF Appointment of Mr Nicholas Graham Allen as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP03	Appointment of Mrs Magda Fuz as a secretary on 11 May 2018	View PDF Appointment of Mrs Magda Fuz as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	TM02	Termination of appointment of Peter Hamilton Crawford as a secretary on 11 May 2018	View PDF Termination of appointment of Peter Hamilton Crawford as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)

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ENTERADEN LIMITED

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