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ENALWERD LIMITED

Company number 10960205

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
13 Nov 2023 AD01 Registered office address changed from 8 Drew Lane Deal Kent CT14 7XS England to 45 Queen Street Deal Kent CT14 6EY on 13 November 2023
13 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
31 Oct 2023 AA Total exemption full accounts made up to 30 September 2023
21 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
19 Jun 2019 PSC04 Change of details for David Ebden as a person with significant control on 19 June 2019
21 May 2019 TM01 Termination of appointment of Philip Down as a director on 20 May 2019
12 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
14 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
21 May 2018 SH10 Particulars of variation of rights attached to shares
14 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 CH01 Director's details changed for Mr Philip Down on 11 October 2017
11 Oct 2017 AP01 Appointment of Mr Neil Julian Punt as a director on 11 October 2017
11 Oct 2017 AP01 Appointment of Mr Ernest Framp as a director on 11 October 2017
11 Oct 2017 AP01 Appointment of Mr Richard Straker as a director on 11 October 2017
11 Oct 2017 AP01 Appointment of Mr Philip Down as a director on 11 October 2017
11 Oct 2017 AP01 Appointment of Miss Karen Wells as a director on 11 October 2017