ENHANCED RETIREMENT LIMITED

Company number 05125745

Date	Type	Description	View / Download
26 Mar 2019	TM02	Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Paul James Turner as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Hugh Bennie Mckee as a director on 31 January 2019	(1 page)
31 Oct 2018	TM01	Termination of appointment of Simon George Thomas as a director on 31 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Hugh Bennie Mckee as a director on 31 October 2018	(2 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
25 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
19 May 2016	AP03	Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
11 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
21 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
15 May 2014	TM02	Termination of appointment of Martin Smith as a secretary	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
21 Jan 2013	CH01	Director's details changed for Mr Simon George Thomas on 15 October 2012	(2 pages)
18 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
24 Aug 2011	AP03	Appointment of Mr Martin Charles Smith as a secretary	(1 page)