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ENTHUSE HOLDINGS LIMITED

Company number 07406382

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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)
13 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
03 May 2023 AP01 Appointment of Mr Fintan Charles O'toole as a director on 3 May 2023
11 Jan 2023 AD01 Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
07 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jan 2022 SH06 Cancellation of shares. Statement of capital on 15 December 2021
  • GBP 126,866
16 Dec 2021 PSC04 Change of details for Mr Owen Wyn Davies as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Chrysalis Vct Plc as a person with significant control on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of Robert Wilson as a director on 15 December 2021
23 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Oct 2021 AP01 Appointment of Mr Colin Morrison as a director on 27 October 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
17 Dec 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 29/08/2018