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ST ENOCH MANAGEMENT SERVICES LIMITED

Company number 05909297

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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)
14 Nov 2024 MR04 Satisfaction of charge 059092970006 in full
14 Nov 2024 MR04 Satisfaction of charge 059092970005 in full
14 Nov 2024 MR04 Satisfaction of charge 059092970007 in full
14 Nov 2024 MR04 Satisfaction of charge 059092970004 in full
14 Nov 2024 MR04 Satisfaction of charge 059092970003 in full
14 Nov 2024 MR04 Satisfaction of charge 059092970002 in full
04 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Oct 2023 TM01 Termination of appointment of Alan Denis Booth as a director on 28 June 2023
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
29 Aug 2023 AP01 Appointment of Mrs Theresa Edel Beard as a director on 28 August 2023
29 Jun 2023 TM01 Termination of appointment of Simon Burgess as a director on 31 January 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
26 Apr 2021 TM01 Termination of appointment of Jennifer Louise Browne Smyth as a director on 16 April 2021
26 Apr 2021 TM01 Termination of appointment of Patrick John Nash as a director on 16 April 2021
26 Apr 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 15 February 2021
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2021 PSC02 Notification of Genesis Jvco Limited as a person with significant control on 15 February 2021
26 Feb 2021 MR01 Registration of charge 059092970006, created on 15 February 2021
26 Feb 2021 MR01 Registration of charge 059092970007, created on 15 February 2021
25 Feb 2021 AD01 Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Level 5 20 Fenchurch Street London EC3M 3BY on 25 February 2021