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ENFINIUM KELVIN HOLDINGS LIMITED

Company number 13458245

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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)
16 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023	View PDF Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023	View PDF Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023	View PDF Appointment of Mr Simon Nicholas Forshaw as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Jane Victoria Atkinson as a director on 20 January 2023	View PDF Termination of appointment of Jane Victoria Atkinson as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023	View PDF Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Tamer Jeral as a director on 19 January 2023	View PDF Termination of appointment of Tamer Jeral as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC05	Change of details for Enfinium Developments Limited as a person with significant control on 7 December 2022	View PDF Change of details for Enfinium Developments Limited as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC05	Change of details for Fs Sesame Bidco Limited as a person with significant control on 21 September 2021	View PDF Change of details for Fs Sesame Bidco Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	MR01	Registration of charge 134582450001, created on 15 November 2021	View PDF Registration of charge 134582450001, created on 15 November 2021 - link opens in a new window - 33 pages (33 pages)
16 Sep 2021	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 14 September 2021	View PDF Appointment of Mr Mark Edward Macleod Corben as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Wayne Robertson as a director on 14 September 2021	View PDF Termination of appointment of Wayne Robertson as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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