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ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED

Company number 02917485

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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)
22 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
16 Jan 2017 SH19 Statement of capital on 16 January 2017
  • GBP 159.83
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 CAP-SS Solvency Statement dated 06/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2016 AD01 Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridgeshire CB2 4LT to Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT on 13 December 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 184.83
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016 SH08 Change of share class name or designation
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
25 Apr 2016 CH01 Director's details changed for Mr James Keatley on 25 April 2016
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 183.90
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 208.900991
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 208.9
01 Oct 2015 AP01 Appointment of Mr Dominic Henry Johnstone White as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Anthony Johnstone White as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of John Rankin Macdonald Keatley as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr James Keatley as a director on 1 October 2015
24 Sep 2015 AP01 Appointment of Mr Simon John Brown as a director on 1 July 2015
21 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 192.188991