IIC ENFIELD HOLDING COMPANY LIMITED
Company number 05691014
- Company Overview for IIC ENFIELD HOLDING COMPANY LIMITED (05691014)
- Filing history for IIC ENFIELD HOLDING COMPANY LIMITED (05691014)
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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) |
|---|---|---|---|
| 28 Sep 2024 | TM02 | Termination of appointment of Nicole Brodie as a secretary on 4 July 2024 | |
| 28 Sep 2024 | AP03 | Appointment of Miss Beth Holliday as a secretary on 4 July 2024 | |
| 01 Aug 2024 | AD01 | Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 1 August 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 15 Feb 2024 | PSC07 | Cessation of Fenton Uk 5 Limited as a person with significant control on 28 November 2023 | |
| 14 Feb 2024 | PSC02 | Notification of Fenton Uk 8 Limited as a person with significant control on 28 November 2023 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Kashif Rahuf as a director on 15 November 2023 | |
| 27 Dec 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 23 Aug 2023 | CH01 | Director's details changed for Mr Jack Anthony Scott on 21 July 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 16 Dec 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 03 Feb 2022 | AP03 | Appointment of Ms Nicole Brodie as a secretary on 17 January 2022 | |
| 17 Dec 2021 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 05 Aug 2021 | AD01 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 5 August 2021 | |
| 04 Aug 2021 | TM02 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 4 August 2021 | |
| 26 Apr 2021 | PSC07 | Cessation of Jlif Investments Limited as a person with significant control on 20 September 2019 | |
| 19 Mar 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Jack Anthony Scott as a director on 8 March 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 06 Aug 2020 | TM01 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 4 August 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Kashif Rahuf as a director on 11 March 2020 | |
| 01 Apr 2020 | CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020 | |
| 10 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates |