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H.J. ENTHOVEN & SONS LIMITED

Company number 02903069

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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)
11 Jun 2018 TM02 Termination of appointment of Ian Christopher Davies as a secretary on 1 June 2018
11 Jun 2018 AP01 Appointment of Jimmy Herring as a director on 1 June 2018
11 Jun 2018 AP03 Appointment of Jimmy Herring as a secretary on 1 June 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
31 Jul 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CH03 Secretary's details changed for Mr Ian Christopher Davies on 14 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Ian Christopher Davies on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Mr Ian Christopher Davies on 14 July 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
22 Jan 2016 TM01 Termination of appointment of Raymond Richard Kubis as a director on 30 October 2015
22 Jan 2016 AP01 Appointment of Mr Robert John Harris as a director on 30 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
16 Sep 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
19 Dec 2013 AP01 Appointment of Mr Raymond Richard Kubis as a director
18 Dec 2013 TM01 Termination of appointment of Peter King as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Oct 2011 AP03 Appointment of Mr Ian Christopher Davies as a secretary
06 Oct 2011 AP01 Appointment of Mr Ian Christopher Davies as a director