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ENABLE INDEPENDENT LIMITED

Company number 04534546

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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)
26 Nov 2024 PSC07 Cessation of Enable Ind Holdings Ltd as a person with significant control on 24 October 2024
29 Aug 2024 AA01 Current accounting period extended from 31 August 2024 to 31 October 2024
24 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
21 Oct 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
25 Sep 2023 MA Memorandum and Articles of Association
25 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 AD01 Registered office address changed from , Rae House Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT to Afh House Buntsford Drive Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 14 September 2023
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
14 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
01 Aug 2018 CH01 Director's details changed for Matthew Robert Baker on 31 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Paull Nicholas Hazell on 25 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
20 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates