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ENFIELD DC SERVICE COMPANY LIMITED

Company number 07230521

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
17 Aug 2023 MR01 Registration of charge 072305210012, created on 11 August 2023
16 Aug 2023 MR01 Registration of charge 072305210011, created on 11 August 2023
10 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Mr Nelson Lim Yueh Hua on 26 July 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
28 Mar 2023 CH01 Director's details changed for Mr. Jonathan Allen King on 1 March 2023
11 Oct 2022 TM01 Termination of appointment of Nicholas Toh Lik Hau as a director on 10 October 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
02 Jun 2022 CH01 Director's details changed for Mr Jonathan Allen King on 5 May 2022
18 Feb 2022 PSC05 Change of details for Virtus Imh Limited as a person with significant control on 14 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Daryl Robert Leslie Seaton on 18 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Neil Cresswell on 14 February 2022
14 Feb 2022 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL on 14 February 2022
15 Dec 2021 CH01 Director's details changed for Mr Bruno Lopez on 26 October 2021
10 Aug 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 MR01 Registration of charge 072305210009, created on 30 July 2021
10 Aug 2021 MR01 Registration of charge 072305210010, created on 30 July 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
04 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates