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ENTERPRISE HERITAGE LIMITED

Company number 02836804

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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 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 10 December 2024
21 Dec 2023 TM01 Termination of appointment of Neil John Davison as a director on 21 December 2023
15 Dec 2023 AD01 Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT England to Connexions 159 Princes Street Ipswich IP1 1QJ on 15 December 2023
15 Dec 2023 LIQ02 Statement of affairs
15 Dec 2023 600 Appointment of a voluntary liquidator
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11
11 Oct 2023 TM01 Termination of appointment of Peter Robert Stocking as a director on 30 September 2023
11 Oct 2023 TM01 Termination of appointment of Keith Leighton Awbery as a director on 30 September 2023
11 Oct 2023 TM01 Termination of appointment of Simon John Brown as a director on 30 September 2023
11 Oct 2023 TM02 Termination of appointment of Simon Brown as a secretary on 30 September 2023
01 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
09 Mar 2023 AP03 Appointment of Mr Simon Brown as a secretary on 9 March 2023
09 Mar 2023 TM02 Termination of appointment of Marilyn Ann Gibb-Rice as a secretary on 9 March 2023
21 Feb 2023 TM01 Termination of appointment of Hattie Bacon as a director on 20 February 2023
01 Nov 2022 CH01 Director's details changed for Peter Robert Stocking on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Keith Leighton Awbery on 1 November 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
17 Sep 2021 PSC04 Change of details for Mr Neil John Davison as a person with significant control on 15 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Neil John Davison on 15 September 2021
15 Sep 2021 PSC04 Change of details for Mr Neil John Davison as a person with significant control on 15 September 2021
18 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
03 Feb 2021 AA Accounts for a small company made up to 30 June 2020