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ENISCA BROWNE LIMITED

Company number NI630526

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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)
19 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 7 April 2017
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
31 Dec 2020 AA Accounts for a small company made up to 29 March 2020
21 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
  • ANNOTATION Clarification second filed CS01 registered 19/03/2021
07 Nov 2019 AA Accounts for a small company made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
  • ANNOTATION Clarification second filed CS01 registered 19/03/2021
07 Dec 2018 AA Accounts for a small company made up to 3 April 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
  • ANNOTATION Clarification second filed CS01 registered 19/03/2021
26 Oct 2017 AA Accounts for a small company made up to 3 April 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company details 09/06/2017
16 Jun 2017 MR01 Registration of charge NI6305260001, created on 9 June 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
  • ANNOTATION Clarification second filed CS01 registered 19/03/2021
15 Sep 2016 AA Accounts for a small company made up to 3 April 2016
08 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
10 Sep 2015 TM01 Termination of appointment of John Joseph Kearns as a director on 27 April 2015
01 May 2015 SH08 Change of share class name or designation
01 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2015 CH01 Director's details changed for Mr Paul Mcmahon on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Jeremy Browne on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Jonathan Mark Dodd on 27 April 2015
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 1,000
27 Apr 2015 TM01 Termination of appointment of Chris Guy as a director on 27 April 2015
27 Apr 2015 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Conor King as a director on 27 April 2015