ENABLE INVESTMENT HOLDINGS LIMITED
Company number 12498093
- Company Overview for ENABLE INVESTMENT HOLDINGS LIMITED (12498093)
- Filing history for ENABLE INVESTMENT HOLDINGS LIMITED (12498093)
- People for ENABLE INVESTMENT HOLDINGS LIMITED (12498093)
- Charges for ENABLE INVESTMENT HOLDINGS LIMITED (12498093)
- More for ENABLE INVESTMENT HOLDINGS LIMITED (12498093)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 18 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 18 Dec 2024 | TM01 | Termination of appointment of Clive Douglas Drysdale as a director on 18 December 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Terence Patrick Sullivan as a director on 1 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Hubert William Mcgarry as a director on 1 August 2024 | |
| 13 Aug 2024 | MA | Memorandum and Articles of Association | |
| 13 Aug 2024 | RESOLUTIONS |
Resolutions
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| 09 Apr 2024 | AD01 | Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 9 April 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 13 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Danielle Verge as a director on 20 June 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 03 Feb 2023 | AP01 | Appointment of Mr Tom Foreman as a director on 3 February 2023 | |
| 07 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 12 Oct 2022 | TM01 | Termination of appointment of Daniel David Engler as a director on 23 September 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Jonathan David Walley as a director on 31 March 2022 | |
| 10 Mar 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 08 Mar 2022 | AP01 | Appointment of Mr Clive Douglas Drysdale as a director on 1 September 2021 | |
| 04 Mar 2022 | AP01 | Appointment of Mr Jonathan David Walley as a director on 1 September 2021 | |
| 11 Jan 2022 | AP01 | Appointment of Danielle Verge as a director on 15 December 2021 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 23 Sep 2021 | CH01 | Director's details changed for Mr Shane Joseph O'halloran on 15 November 2020 | |
| 23 Sep 2021 | PSC04 | Change of details for Mr Shane Joseph O'halloran as a person with significant control on 15 November 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 18 Sep 2020 | MA | Memorandum and Articles of Association |