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1ST ENABLE LTD

Company number 08289461

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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)
14 May 2019 AA Total exemption full accounts made up to 31 July 2018
08 May 2019 AD01 Registered office address changed from 313 Bridge House Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RF to 16 Carolina Way Quays Reach Salford M50 2ZY on 8 May 2019
17 Oct 2018 CH01 Director's details changed for Mr John Russell on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Ian Barry Burgess on 17 October 2018
08 Oct 2018 AP01 Appointment of Mr Ian Barry Burgess as a director on 5 October 2018
08 Oct 2018 AP01 Appointment of Mr John Russell as a director on 5 October 2018
01 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 July 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
05 Mar 2018 AP01 Appointment of Robin Charles Sidebottom as a director on 28 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2020
05 Mar 2018 AP01 Appointment of Paul Stephen Green as a director on 28 February 2018
12 Feb 2018 TM01 Termination of appointment of Ralph Salomon as a director on 9 January 2018
12 Feb 2018 TM01 Termination of appointment of Joanne Salomon as a director on 9 January 2018
01 Feb 2018 SH02 Sub-division of shares on 9 January 2018
01 Feb 2018 SH08 Change of share class name or designation
31 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Jeffrey Dawson as a director on 13 June 2016
12 May 2016 MR01 Registration of charge 082894610001, created on 6 May 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6
16 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014