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ENERO GROUP UK LIMITED

Company number 06308402

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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)
11 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
11 Jul 2024 CH01 Director's details changed for Ms Carla Webb-Sear on 1 July 2024
11 Apr 2024 AA Full accounts made up to 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
17 May 2023 AA Full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
01 Dec 2021 AA Full accounts made up to 30 June 2021
15 Sep 2021 AP01 Appointment of Ms Carla Webb-Sear as a director on 13 September 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
18 Mar 2021 AP03 Appointment of Ms Catherine Eileen Hoyle as a secretary on 15 March 2021
17 Mar 2021 TM01 Termination of appointment of Brendan York as a director on 15 March 2021
17 Mar 2021 TM02 Termination of appointment of Brendan York as a secretary on 15 March 2021
20 Feb 2021 AA Full accounts made up to 30 June 2020
13 Jan 2021 AD02 Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS
13 Jan 2021 AD02 Register inspection address has been changed from Cns 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
09 Sep 2020 AP01 Appointment of Mr Brentley James Scrimshaw as a director on 1 September 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Matthew Simon Melhuish as a director on 23 December 2019
11 Dec 2019 AA Full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
11 Apr 2019 SH20 Statement by Directors
11 Apr 2019 SH19 Statement of capital on 11 April 2019
  • GBP 20,256,941
11 Apr 2019 CAP-SS Solvency Statement dated 05/04/19
11 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2019 CH03 Secretary's details changed for Brendan York on 1 April 2019