Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
PSC04 |
Change of details for Mr Damian Hahnloser as a person with significant control on 7 December 2024
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Damian Hahnloser on 7 December 2024
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Ms Charlotte Elin Sofia Henderson as a director on 29 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Damian Hahnloser on 3 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Dennis Klieber on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 29 Enford Street London W1H 1DJ England to Meridien House 43 Upper Berkeley Street London W1H 5QL on 3 November 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2022
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23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2023.
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12 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2022
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12 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2022 |
PSC01 |
Notification of Dennis Klieber as a person with significant control on 29 November 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Damian Hahnloser as a person with significant control on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Dennis Klieber as a director on 29 November 2022
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22 Nov 2022 |
CERTNM |
Company name changed enford holdco LIMITED\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2023.
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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