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ENYA HOLDINGS LIMITED

Company number 04381623

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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)
17 Jan 2025 TM02 Termination of appointment of Rathbone Trust Company Limited as a secretary on 10 January 2025
17 Jan 2025 AP04 Appointment of Rathbone Secretaries Limited as a secretary on 10 January 2025
17 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
17 Jan 2025 PSC01 Notification of Nigel Lanceley as a person with significant control on 6 April 2016
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Jan 2021 AD01 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Port of Liverpool Building Pier Head Liverpool L3 1NW on 22 January 2021
15 Jan 2021 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 December 2020
15 Jan 2021 AP04 Appointment of Rathbone Trust Company Limited as a secretary on 30 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Nov 2017 PSC01 Notification of David Leonard Robinson as a person with significant control on 6 April 2016
21 Nov 2017 PSC01 Notification of Anne Margaret Robinson as a person with significant control on 6 April 2016
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
15 May 2017 AA Micro company accounts made up to 31 December 2016