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ENNESS LIMITED

Company number 07760090

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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)
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Clauses in articles disapplied in respect of named share transfers 06/06/2016
11 Jul 2016 TM01 Termination of appointment of John Crofts Elkington as a director on 16 June 2016
26 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 2 September 2015
Statement of capital on 2015-10-06
  • GBP 120
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 120
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2014 AD01 Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET United Kingdom on 11 June 2014
11 Jun 2014 CH03 Secretary's details changed for Mr Hugh Patrick Andrew Wade-Jones on 15 May 2014
13 Nov 2013 AP01 Appointment of Mr John Crofts Elkington as a director
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AP01 Appointment of Mr Hugh Patrick Andrew Wade-Jones as a director
08 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 271 Regent Street London W1B 2ES United Kingdom on 19 September 2011
07 Sep 2011 AP03 Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary
07 Sep 2011 AP01 Appointment of Mr Islay Robinson as a director
07 Sep 2011 AD01 Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET United Kingdom on 7 September 2011
02 Sep 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Sep 2011 NEWINC Incorporation