Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
CERTNM |
Company name changed enfranchise 525 LIMITED\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-04
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr Patrick Conor Mccgwire as a person with significant control on 1 November 2023
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28 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Jane Martin on 1 November 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 15 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Jane Martin on 26 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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22 Jan 2021 |
AD02 |
Register inspection address has been changed from 60 Petty France London SW1H 9EU United Kingdom to 123 Victoria Street London SW1E 6RA
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
AD02 |
Register inspection address has been changed from C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN England to 60 Petty France London SW1H 9EU
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
CH03 |
Secretary's details changed for Ms Jane Tomlin on 16 March 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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