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ENHANCE EHC LTD

Company number 06598971

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 CERTNM Company name changed independent business services LIMITED\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
27 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
25 May 2016 CH01 Director's details changed for Ms Miriam Beatrice Henson on 25 May 2016
25 May 2016 CH01 Director's details changed for Mrs Corinna Natasha Bourke on 7 March 2016
07 Mar 2016 AD01 Registered office address changed from Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT to Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 7 March 2016
12 Oct 2015 CH01 Director's details changed for Miriam Beatrice Henson on 9 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Andrew Somerville Cross on 9 October 2015
12 Oct 2015 CH01 Director's details changed for Corinna Natasha Bourke on 9 October 2015
08 Oct 2015 AP01 Appointment of Mr Andrew Somerville Cross as a director on 9 September 2015
08 Oct 2015 AP01 Appointment of Corinna Natasha Bourke as a director on 9 September 2015
08 Oct 2015 AP01 Appointment of Miriam Beatrice Henson as a director on 9 September 2015
08 Oct 2015 TM01 Termination of appointment of Penelope Jane Mary Dent as a director on 9 September 2015
08 Oct 2015 TM01 Termination of appointment of Alan Christopher Dent as a director on 9 September 2015
25 Sep 2015 MR01 Registration of charge 065989710001, created on 10 September 2015
26 Aug 2015 TM02 Termination of appointment of Clark Millar Christie as a secretary on 26 August 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2014 AP03 Appointment of Mr Clark Millar Christie as a secretary on 1 April 2014
08 Sep 2014 TM02 Termination of appointment of Andrew Forrest as a secretary on 31 March 2014
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013