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ENHANCE OUTDOOR HOLDING LIMITED

Company number 13259742

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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)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of Andrew Simon Charles as a director on 28 March 2023	View PDF Termination of appointment of Andrew Simon Charles as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Simon Shimell as a director on 28 March 2023	View PDF Appointment of Mr Simon Shimell as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of finance documents 20/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of finance documents 20/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	MR01	Registration of charge 132597420001, created on 27 May 2022	View PDF Registration of charge 132597420001, created on 27 May 2022 - link opens in a new window - 26 pages (26 pages)
06 Jun 2022	MR01	Registration of charge 132597420002, created on 27 May 2022	View PDF Registration of charge 132597420002, created on 27 May 2022 - link opens in a new window - 67 pages (67 pages)
11 Mar 2022	AD01	Registered office address changed from Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 March 2022	View PDF Registered office address changed from Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD01	Registered office address changed from Wellington House 125 Strand London WC2R 0AP United Kingdom to Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 March 2022	View PDF Registered office address changed from Wellington House 125 Strand London WC2R 0AP United Kingdom to Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Michael Cooper as a director on 9 August 2021	View PDF Termination of appointment of Michael Cooper as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1,000	View PDF Incorporation Statement of capital on 2021-03-11 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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