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ENIGMA HOLDINGS RENTPLUS LIMITED

Company number 11196016

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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)
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 PSC05 Change of details for Enigma Holdings Group Limited as a person with significant control on 1 January 2021
15 May 2021 PSC05 Change of details for Enigma Holdings Group Limited as a person with significant control on 1 January 2021
08 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Actions of the company and its directors are ratified 04/07/2019
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 100
21 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
21 Feb 2020 AP03 Appointment of Mr Lee Mainwaring as a secretary on 20 February 2020
07 Feb 2020 AD01 Registered office address changed from Enigma House 76 High Street Tarporley Cheshire CW6 0AT England to Enigma House 76 High Street Tarporley Cheshire CW6 0AT on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from 76 High Street Tarporley Cheshire CW6 0AT England to Enigma House 76 High Street Tarporley Cheshire CW6 0AT on 7 February 2020
31 Jan 2020 AD01 Registered office address changed from 76 High Street Tarporley Cheshire CW6 0AT England to 76 High Street Tarporley Cheshire CW6 0AT on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 76 High Street Tarporley Cheshire CW6 0AT on 31 January 2020
30 Dec 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from One City Place Queens Road Chester CH1 3BQ United Kingdom to 5th Floor One City Place Queens Road Chester CH1 3BQ on 11 February 2019
08 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-08
  • GBP 1