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ENZO'S ESTATES LIMITED

Company number 10533447

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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 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
10 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Nov 2018 PSC01 Notification of Arif Amin as a person with significant control on 29 November 2018
29 Nov 2018 PSC05 Change of details for Enzo's Investments Limited as a person with significant control on 29 November 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 200
26 Mar 2018 AD01 Registered office address changed from Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Business Park Llanelli Carmarthenshire SA14 6RX Wales to 24 Lammas Street Carmarthen SA31 3AL on 26 March 2018
10 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
10 Jan 2018 AD01 Registered office address changed from Glyn Yr Eithin Argoed Road Betws Ammanford Carmarthenshire SA18 2PS United Kingdom to Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Business Park Llanelli Carmarthenshire SA14 6RX on 10 January 2018
20 Dec 2017 MR01 Registration of charge 105334470002, created on 19 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Dec 2017 MR01 Registration of charge 105334470001, created on 19 December 2017
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Dec 2017 MR01 Registration of charge 105334470003, created on 19 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Oct 2017 CH01 Director's details changed for Mr Fiorenzo Sauro on 10 October 2017
17 Oct 2017 PSC02 Notification of Enzo's Investments Limited as a person with significant control on 4 October 2017
17 Oct 2017 PSC07 Cessation of Fiorenzo Sauro as a person with significant control on 4 October 2017
05 Jan 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 March 2017
20 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-20
  • GBP 100