ENTERPRISE HOLDING COMPANY NO 1 LIMITED
Company number 02401383
- Company Overview for ENTERPRISE HOLDING COMPANY NO 1 LIMITED (02401383)
- Filing history for ENTERPRISE HOLDING COMPANY NO 1 LIMITED (02401383)
- People for ENTERPRISE HOLDING COMPANY NO 1 LIMITED (02401383)
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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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 15 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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| 19 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 03 Aug 2023 | CH01 | Director's details changed for Mr Andrew Lee Milner on 3 August 2023 | |
| 14 Apr 2023 | AUD | Auditor's resignation | |
| 04 Jan 2023 | TM01 | Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Andrew Lee Milner as a director on 30 December 2022 | |
| 20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Nov 2022 | PSC05 | Change of details for Enterprise Plc as a person with significant control on 21 November 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 26 Nov 2021 | CH01 | Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jan 2020 | CH01 | Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020 | |
| 16 Jan 2020 | AP01 | Appointment of Ms Amanda Lucia Fisher as a director on 15 January 2020 | |
| 18 Dec 2019 | TM01 | Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Sep 2019 | AD01 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 | |
| 02 Sep 2019 | CH04 | Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 | |
| 02 Sep 2019 | PSC05 | Change of details for Enterprise Plc as a person with significant control on 2 September 2019 |