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ENA MILL RETAIL LTD

Company number 07266668

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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)
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
04 Sep 2017 SH08 Change of share class name or designation
02 Sep 2017 SH10 Particulars of variation of rights attached to shares
31 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 AA Unaudited abridged accounts made up to 31 August 2016
05 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 SH08 Change of share class name or designation
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015 CH03 Secretary's details changed for Mr Jonathan Addis on 30 September 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Apr 2015 MR01 Registration of charge 072666680001, created on 31 March 2015
23 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 100
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 100
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 100
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 100
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 100
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders