ENFINIUM DEVELOPMENT HOLDINGS LIMITED

Company number 12921512

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Apr 2023	AP01	Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023	(1 page)
25 Jan 2023	AP01	Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023	(2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ S479A/ company business 28/09/2022	(3 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Jun 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 May 2022	(1 page)
16 Jun 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on 16 June 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Benjamin Fielding as a director on 13 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 13 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Michael Craig Maudsley as a director on 11 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 11 January 2022	(2 pages)
30 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)