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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19 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Joseph Gietzen on 19 September 2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mrs Janet Margaret Dodd on 12 July 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Kenneth Fitzpatrick on 1 July 2024
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28 Jun 2024 |
MR01 |
Registration of charge 142328310001, created on 28 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mrs Janet Margaret Dodd on 25 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Jmmk Holdings Limited as a person with significant control on 16 February 2024
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12 Mar 2024 |
CERTNM |
Company name changed ensco 1457 LIMITED\certificate issued on 12/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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02 Jan 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 28 February 2024
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Kenneth Fitzpatrick on 19 July 2023
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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01 Jul 2023 |
PSC02 |
Notification of Jmmk Holdings Limited as a person with significant control on 21 June 2023
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01 Jul 2023 |
PSC07 |
Cessation of Michael Joseph Gietzen as a person with significant control on 21 June 2023
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26 Oct 2022 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 30-34 North Street Hailsham East Sussex BN27 1DW on 26 October 2022
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12 Aug 2022 |
PSC01 |
Notification of Michael Joseph Gietzen as a person with significant control on 5 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 5 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Michael James Ward as a director on 5 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 5 August 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 5 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Simon Matthew Dunnell as a director on 5 August 2022
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