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ENARA GROUP LIMITED

Company number 06545542

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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)
23 Nov 2020 AA Full accounts made up to 31 March 2020
17 Jun 2020 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB to Regus Central Boulevard Shirley Solihull B90 8AG on 17 June 2020
10 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
17 Dec 2018 PSC02 Notification of Mc Care Holdings Limited as a person with significant control on 17 December 2018
17 Oct 2018 PSC07 Cessation of Mitie Group Plc as a person with significant control on 17 October 2018
25 Sep 2018 AP01 Appointment of Mr Jonathan Vellacott as a director on 12 September 2018
25 Sep 2018 TM01 Termination of appointment of Narinder Singh as a director on 12 September 2018
02 May 2018 AA Full accounts made up to 31 March 2017
20 Apr 2018 CH01 Director's details changed for Mrs Julianne Baker on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Narinder Singh on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Ford David Porter on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Ford David Porter on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mrs Julianne Baker on 19 April 2018
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
10 Jan 2018 AP01 Appointment of Mr Ford David Porter as a director on 28 February 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
06 Jun 2017 AD01 Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 6 June 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,000,001
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 TM01 Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
09 Mar 2017 TM02 Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 9 March 2017