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ENFRANCHISEMENT CAPITAL HOLDINGS LTD

Company number 04652310

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 AD02 Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Leonard Gold Chartered Accountants 24 Landport Terrace Portsmouth Hants PO1 2RG
14 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
28 May 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
16 Apr 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
15 Mar 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
02 Mar 2018 AA Micro company accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
17 Jul 2017 AA Micro company accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
31 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
31 Jan 2017 AD02 Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 SH08 Change of share class name or designation
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name