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ENAVA LIMITED

Company number 09411122

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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 Dec 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
16 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
31 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
27 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Oct 2021 PSC01 Notification of Harriet Sarah England as a person with significant control on 1 August 2021
12 Oct 2021 PSC07 Cessation of Nigel Evan Fisher England as a person with significant control on 1 August 2021
11 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
01 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 SH08 Change of share class name or designation
20 Aug 2021 TM01 Termination of appointment of Nigel Evan Fisher England as a director on 1 August 2021
13 Aug 2021 AP01 Appointment of Mrs Harriet Sarah England as a director on 13 August 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
01 Apr 2021 AP01 Appointment of Mr Luke Ronald Anthony England as a director on 23 March 2021
01 Apr 2021 PSC01 Notification of Luke Ronald Anthony England as a person with significant control on 23 March 2021
01 Apr 2021 PSC04 Change of details for Mr Nigel Evan Fisher England as a person with significant control on 23 March 2021
11 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
12 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
13 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 July 2018