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ENHANCE AIR LTD

Company number 06800711

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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)
20 Apr 2016 AD01 Registered office address changed from Highbury Ash Burthorpe Green Barrow Bury St. Edmunds Suffolk IP29 5DA to C/O Gabby Hammond Hammond Ford & Co Ltd Northgate Business Centre 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ on 20 April 2016
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,111
27 Jan 2016 CH01 Director's details changed for Mr Justin Paul Paxton on 4 September 2015
27 May 2015 TM02 Termination of appointment of Rebecca Louise Paxton as a secretary on 27 May 2015
27 May 2015 TM01 Termination of appointment of Keith Robert Allen as a director on 27 May 2015
27 May 2015 TM01 Termination of appointment of Rebecca Louise Paxton as a director on 27 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,111
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 1,111
22 Feb 2014 CH01 Director's details changed for Mr Justin Paul Paxton on 16 November 2013
22 Feb 2014 CH03 Secretary's details changed for Mrs Rebecca Louise Paxton on 16 November 2013
22 Feb 2014 AD02 Register inspection address has been changed from 31 Meadow Way Barrow Bury St. Edmunds Suffolk IP29 5DG United Kingdom
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AD01 Registered office address changed from C/O Church Farm Accountants Ltd 6 Church Farm Church Road Barrow Suffolk IP29 5AX United Kingdom on 27 September 2013
12 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2012
02 Apr 2012 AP01 Appointment of Mrs Rebecca Louise Paxton as a director
15 Mar 2012 CH01 Director's details changed for Mr Keith Robert Allen on 1 December 2011
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,111
08 Mar 2012 CH01 Director's details changed for Mr Keith Robert Allen on 8 March 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,000
08 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2012.
18 Jan 2012 AP01 Appointment of Mr Keith Robert Allen as a director