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ENFIELD CENTRAL MANAGEMENT COMPANY LIMITED

Company number 08570486

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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)
10 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Oct 2016 AP04 Appointment of Managed Exit Limited as a secretary on 2 October 2016
02 Oct 2016 TM02 Termination of appointment of Remus Management Limited as a secretary on 2 October 2016
02 Oct 2016 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG on 2 October 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 no member list
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Feb 2016 AP01 Appointment of Mr Goher Amir Mohammad as a director on 4 November 2015
02 Feb 2016 AP01 Appointment of Mr Kenneth Friedrich Kunz as a director on 4 November 2015
19 Jan 2016 AP04 Appointment of Remus Management Limited as a secretary on 4 November 2015
19 Jan 2016 AP01 Appointment of Mr Sherajus Salefeen Khan as a director on 4 November 2015
18 Jan 2016 AP01 Appointment of Mr Simos Evangelou as a director on 4 November 2015
18 Jan 2016 TM01 Termination of appointment of Stuart James Wallace as a director on 4 November 2015
18 Jan 2016 TM01 Termination of appointment of Mark Charles Gregory as a director on 18 January 2016
18 Jan 2016 TM01 Termination of appointment of Geoffrey Robson as a director on 4 November 2015
18 Jan 2016 AP01 Appointment of Mr Thomas George Clarke as a director on 4 November 2015
18 Jan 2016 AD01 Registered office address changed from Bellway House Bury Street Ruislip Middlesex HA4 7SD to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 18 January 2016
04 Dec 2015 AP01 Appointment of Mr Mark Charles Gregory as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Simon John Morgan as a director on 4 December 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 no member list
05 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Oct 2014 AP01 Appointment of Geoffrey Robson as a director on 1 September 2014
04 Sep 2014 AR01 Annual return made up to 14 June 2014 no member list
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary