Companies House does not verify the accuracy of the information filed

ENHANCE PROPERTIES (CROSSFORD) LIMITED

Company number SC719157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	AP01	Appointment of Mr Andrew James Jamieson as a director on 1 November 2024	View PDF Appointment of Mr Andrew James Jamieson as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MR04	Satisfaction of charge SC7191570004 in full	View PDF Satisfaction of charge SC7191570004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge SC7191570003 in full	View PDF Satisfaction of charge SC7191570003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	MR01	Registration of charge SC7191570004, created on 8 January 2024	View PDF Registration of charge SC7191570004, created on 8 January 2024 - link opens in a new window - 15 pages (15 pages)
09 Jan 2024	MR04	Satisfaction of charge SC7191570002 in full	View PDF Satisfaction of charge SC7191570002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR04	Satisfaction of charge SC7191570001 in full	View PDF Satisfaction of charge SC7191570001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR01	Registration of charge SC7191570003, created on 28 December 2023	View PDF Registration of charge SC7191570003, created on 28 December 2023 - link opens in a new window - 99 pages (99 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	MR01	Registration of charge SC7191570002, created on 7 April 2022	View PDF Registration of charge SC7191570002, created on 7 April 2022 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR01	Registration of charge SC7191570001, created on 1 April 2022	View PDF Registration of charge SC7191570001, created on 1 April 2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH19	Statement of capital on 4 April 2022 GBP 251,270.00	View PDF Statement of capital on 4 April 2022 GBP 251,270.00 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2022	CAP-SS	Solvency Statement dated 04/04/22	View PDF Solvency Statement dated 04/04/22 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement approved and pursuant to articles 14(2) and 14.3(a) of the company's articles of association, for the purposes of the proposed transaction (pursuant to the agreement) and any related matters, article 14.1 is disapplied 01/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement approved and pursuant to articles 14(2) and 14.3(a) of the company's articles of association, for the purposes of the proposed transaction (pursuant to the agreement) and any related matters, article 14.1 is disapplied 01/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 871,100	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 871,100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

ENHANCE PROPERTIES (CROSSFORD) LIMITED

Filter by category