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ENROK CONSTRUCTION LIMITED

Company number 08062840

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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)
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 MR04 Satisfaction of charge 080628400004 in full
28 Jan 2019 MR04 Satisfaction of charge 080628400003 in full
13 Nov 2018 PSC04 Change of details for Mr Peter Alfred Mallisch as a person with significant control on 13 November 2018
13 Nov 2018 PSC04 Change of details for Mr Jordan Mallisch as a person with significant control on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Jordan Mallisch on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Peter Alfred Mallisch on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 13 November 2018
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mr Peter Alfred Mallisch on 19 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
25 May 2016 MR01 Registration of charge 080628400003, created on 25 May 2016
25 May 2016 MR01 Registration of charge 080628400004, created on 25 May 2016
02 Mar 2016 AP01 Appointment of Miss Laura Mallisch as a director on 1 March 2016