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NHANCE PROTECTION LIMITED

Company number 04968686

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
23 Nov 2017 PSC05 Change of details for Channe Holdings Limited as a person with significant control on 3 April 2017
17 Nov 2017 CH01 Director's details changed for Mr Adam Flack on 16 November 2017
24 May 2017 TM01 Termination of appointment of Paul Victor Flack as a director on 28 December 2016
23 May 2017 AP01 Appointment of Mr Peter John Flowers as a director on 27 December 2016
23 May 2017 AP01 Appointment of Mr Adam Flack as a director on 27 December 2016
23 May 2017 TM02 Termination of appointment of Charles Stuart George Marriott as a secretary on 1 May 2017
03 Apr 2017 AD01 Registered office address changed from 33a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA to Riverside House 14 Prospect Place Welwyn AL6 9EN on 3 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
07 Apr 2016 MR04 Satisfaction of charge 1 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
02 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 TM01 Termination of appointment of Brian Tabor as a director
20 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders