ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED

Company number 04421864

Date	Type	Description	View / Download
27 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,000	(6 pages)
18 Sep 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 September 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 16 September 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 September 2015	(1 page)
26 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
26 Jun 2015	TM01	Termination of appointment of Robert James Newton as a director on 30 May 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr John Whittington as a director on 28 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 28 May 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 28 May 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr David Wyn Davies as a director on 28 May 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,000	(6 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
25 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3,000	(6 pages)
20 Feb 2014	MISC	Section 519	(2 pages)
05 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 April 2013	(17 pages)
01 Aug 2013	TM01	Termination of appointment of Stuart Carter as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Jonathan Cowdell as a director	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
07 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013.	(9 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
21 May 2012	AP01	Appointment of Mr Jonathan Nigel Edward Cowdell as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Lindsey Coles as a director	(1 page)