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ENTERPRISE EDUCATION CONWY LIMITED

Company number 04513115

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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)
02 Mar 2018 TM02 Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 March 2018
17 Aug 2017 AD01 Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 17 August 2017
03 Aug 2017 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
18 Apr 2017 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
09 Sep 2016 AP01 Appointment of Mr Alastair Huw Page as a director on 31 August 2016
07 Sep 2016 TM01 Termination of appointment of Stuart Anthony Carter as a director on 31 August 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
16 Sep 2015 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 September 2015
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
09 Sep 2015 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 September 2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 TM01 Termination of appointment of Robert James Newton as a director on 30 May 2015
20 May 2015 AP01 Appointment of Angela Mills as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Mark Christopher Wayment as a director on 18 May 2015
19 May 2015 AP01 Appointment of Sally-Ann Brooks as a director on 18 May 2015
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
03 Jun 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 MISC Section 519
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10,000
07 Jun 2013 AA Full accounts made up to 31 December 2012