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ENA CARE CALL LIMITED

Company number 03631865

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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)
04 Apr 2019 PSC07 Cessation of Farrowdale Properties as a person with significant control on 1 February 2019
03 Apr 2019 PSC05 Change of details for Farrowdale Properties as a person with significant control on 3 April 2019
07 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 18/05/2017
20 Jun 2018 AA Accounts for a small company made up to 29 November 2017
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 29 November 2016
30 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 07/11/2018
01 Sep 2016 AA Accounts for a small company made up to 30 November 2015
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 250,000
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
15 Jul 2015 AA Accounts for a small company made up to 30 November 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250,000
16 Jul 2014 AA Accounts for a small company made up to 30 November 2013
20 Nov 2013 TM01 Termination of appointment of John Owen as a director
20 Nov 2013 TM01 Termination of appointment of Douglas Dickens as a director
20 Nov 2013 TM01 Termination of appointment of Brian Davison as a director
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 250,000
20 Aug 2013 AA Accounts for a small company made up to 30 November 2012
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 30 November 2011
18 Jun 2012 TM01 Termination of appointment of Robert Farrell as a director
18 Jun 2012 TM02 Termination of appointment of Robert Farrell as a secretary
15 May 2012 CH01 Director's details changed for Mr David Shaw on 1 May 2012
15 May 2012 CH01 Director's details changed for Barbara Jennifer Davison Shaw on 1 May 2012