IIC ENFIELD HOLDING COMPANY LIMITED

Company number 05691014

Date	Type	Description	View / Download
22 Jan 2020	PSC02	Notification of Fenton Uk 5 Limited as a person with significant control on 20 September 2019	(2 pages)
22 Jan 2020	PSC07	Cessation of Louiseco Limited as a person with significant control on 20 September 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Jlif Investments Limited as a person with significant control on 3 May 2019	(2 pages)
11 Nov 2019	PSC05	Change of details for Louiseco Limited as a person with significant control on 3 May 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Vikki Louise Everett as a director on 2 May 2019	(1 page)
05 Jun 2019	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 1 June 2019	(2 pages)
02 Jun 2019	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 June 2019	(2 pages)
02 Jun 2019	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 June 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Paul Anthony Cartwright as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Thomas Benedict Symes as a director on 31 May 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(32 pages)
04 Jul 2018	TM01	Termination of appointment of Joanna Claire Christiane Hames as a director on 10 May 2018	(1 page)
28 Mar 2018	CH01	Director's details changed for Miss Vikki Louise Everett on 28 March 2018	(2 pages)
15 Feb 2018	AA	Full accounts made up to 30 June 2017	(31 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
13 Sep 2017	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 13 September 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
19 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016	(2 pages)
22 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 21,252	(8 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)