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EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED

Company number 04401861

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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 Sep 2024 AD02 Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent England BR8 7AG United Kingdom to C/O Resolis Ltd 1 Park Row Leeds LS1 5AB
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
02 May 2024 AA Full accounts made up to 31 December 2023
05 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023
05 Jan 2024 TM01 Termination of appointment of John Mcdonagh as a director on 20 December 2023
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
23 May 2023 AD01 Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
09 May 2023 AP04 Appointment of Resolis Limited as a secretary on 30 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
06 Mar 2023 TM01 Termination of appointment of Kevin Alistair Cunningham as a director on 1 March 2023
06 Mar 2023 TM01 Termination of appointment of Ian David Lamerton as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Mr John Mcdonagh as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 1 March 2023
11 Jan 2023 AP03 Appointment of Resolis Limited as a secretary on 30 December 2022
11 Jan 2023 AD01 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House 5th Floor 33 Cannon Street London EC4M 5SB on 11 January 2023
03 Jan 2023 TM02 Termination of appointment of Vercity Management Services Limited as a secretary on 30 December 2022
31 May 2022 AA Group of companies' accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
20 Apr 2022 PSC05 Change of details for Palio (No 17) Limited as a person with significant control on 29 April 2019
26 Jan 2022 AP01 Appointment of Ian David Lamerton as a director on 25 January 2022
11 Jan 2022 TM01 Termination of appointment of Christopher Richard Field as a director on 7 January 2022
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
27 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
30 Sep 2020 CH01 Director's details changed for Mr Christopher Richard Field on 23 September 2020