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ENTERPRISE LIMITED

Company number 06134591

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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)
04 Sep 2024 MR04 Satisfaction of charge 061345910002 in full
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
15 Aug 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 156,000,010
06 Dec 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
03 Aug 2023 CH01 Director's details changed for Mr Andrew Lee Milner on 3 August 2023
14 Apr 2023 AUD Auditor's resignation
04 Jan 2023 TM01 Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022
03 Jan 2023 AP01 Appointment of Mr Andrew Lee Milner as a director on 30 December 2022
21 Dec 2022 AA Full accounts made up to 31 December 2021
24 Nov 2022 PSC05 Change of details for Amey Plc as a person with significant control on 21 November 2022
21 Nov 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2022 MAR Re-registration of Memorandum and Articles
21 Nov 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Nov 2022 RR02 Re-registration from a public company to a private limited company
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
26 Nov 2021 CH01 Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
20 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 156,000,001
04 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 CH01 Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020
16 Jan 2020 CH03 Secretary's details changed for Mr Paul Birch on 16 January 2020