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ENTHUSE GROUP LIMITED

Company number 06635333

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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)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 100	View PDF Statement of capital on 27 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CAP-SS	Solvency Statement dated 22/02/18	View PDF Solvency Statement dated 22/02/18 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Peter Martin Harkness as a director on 22 February 2018	View PDF Termination of appointment of Peter Martin Harkness as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AP01	Appointment of Mr Robert Wilson as a director on 22 February 2018	View PDF Appointment of Mr Robert Wilson as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
15 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
04 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AD01	Registered office address changed from , Enterprise House the Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 15 June 2016	View PDF Registered office address changed from , Enterprise House the Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 15 June 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2,950,563.1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2,950,563.1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
21 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2,950,563.1	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2,950,563.1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AD01	Registered office address changed from , Hadlow House 9 High Street, Green Street Green, Orpington, Kent, BR6 6BG on 1 July 2014	View PDF Registered office address changed from , Hadlow House 9 High Street, Green Street Green, Orpington, Kent, BR6 6BG on 1 July 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
09 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 2,950,563.1	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 2,950,563.1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	CERTNM	Company name changed myhobbystore group LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-30	View PDF Company name changed myhobbystore group LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	CH03	Secretary's details changed for Owen Wyn Davies on 25 July 2012	View PDF Secretary's details changed for Owen Wyn Davies on 25 July 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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ENTHUSE GROUP LIMITED

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