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ENHANCE ONE LIMITED

Company number 06410836

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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)
12 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
03 Apr 2024 AA Micro company accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
14 Jun 2023 AA Micro company accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 October 2020
25 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
28 Aug 2020 AD01 Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX England to Fox House Springs Farm Lothersdale North Yorkshire BD20 8HH on 28 August 2020
03 Apr 2020 AA Micro company accounts made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
08 May 2019 AA Micro company accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
15 May 2018 AA Micro company accounts made up to 31 October 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 4
14 Nov 2017 PSC01 Notification of Simon Jeremy Richards as a person with significant control on 1 November 2017
13 Nov 2017 AD01 Registered office address changed from Fox House Springs Farm Lothersdale Keighley North Yorkshire BD20 8HH England to Monarch House 1 Smyth Road Bristol BS3 2BX on 13 November 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
28 Sep 2017 AP01 Appointment of Mr Simon Jeremy Richards as a director on 28 September 2017
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Feb 2016 AD01 Registered office address changed from The School House 108 Bedminster Down Road Bristol BS13 7AF to Fox House Springs Farm Lothersdale Keighley North Yorkshire BD20 8HH on 3 February 2016