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ENZO LOGISTIC SERVICES LIMITED

Company number 12480042

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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)
09 Dec 2024 AAMD Amended total exemption full accounts made up to 28 February 2021
09 Dec 2024 AAMD Amended total exemption full accounts made up to 28 February 2022
19 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
15 Nov 2024 AAMD Amended total exemption full accounts made up to 28 February 2023
19 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 28 February 2023
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 SH08 Change of share class name or designation
28 Jun 2023 SH08 Change of share class name or designation
16 Jun 2023 AD01 Registered office address changed from 20 Waun Bant Road Kenfig Hill Bridgend Mid Glamorgan CF33 6DE United Kingdom to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 16 June 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
16 Jun 2023 AP01 Appointment of Mr Robert Anthony Davies as a director on 24 February 2020
16 Jun 2023 AP04 Appointment of Albion Financial Management Ltd as a secretary on 16 June 2023
16 Jun 2023 TM02 Termination of appointment of Robert Anthony Davies as a secretary on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Robert Anthony Davies as a director on 16 June 2023
15 Jun 2023 CH03 Secretary's details changed for Mr Robert Davies on 15 June 2023
15 Jun 2023 PSC04 Change of details for Robert Davies as a person with significant control on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Robert Davies on 15 June 2023
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 100
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 95
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 90
15 May 2023 TM01 Termination of appointment of Alison Marie Davies as a director on 15 May 2023
02 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates