ENFIELD SPRING HOLDINGS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a small company made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-05 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Memorandum and Articles of Association

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05/07/245 July 2024 Notification of European Springs and Pressings Limited as a person with significant control on 2024-07-01

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05/07/245 July 2024 Termination of appointment of John Keith Clifford as a director on 2024-07-01

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05/07/245 July 2024 Appointment of Filip Nils Johannes Ribbenberg as a director on 2024-07-01

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05/07/245 July 2024 Appointment of Jan Folke Christofer Hedvall as a director on 2024-07-01

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05/07/245 July 2024 Appointment of Daniel Klimpke as a director on 2024-07-01

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05/07/245 July 2024 Cessation of Robert Geoffrey Clifford as a person with significant control on 2024-07-01

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05/07/245 July 2024 Cessation of John Keith Clifford as a person with significant control on 2024-07-01

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05/07/245 July 2024 Termination of appointment of Robert Geoffrey Clifford as a director on 2024-07-01

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/01/245 January 2024 Unaudited abridged accounts made up to 2023-08-31

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25/10/2325 October 2023 Satisfaction of charge 085586350002 in full

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25/10/2325 October 2023 Satisfaction of charge 085586350001 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/10/1931 October 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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21/03/1921 March 2019 31/08/18 UNAUDITED ABRIDGED

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29/11/1829 November 2018 PREVEXT FROM 30/06/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085586350002

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085586350001

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/01/188 January 2018 COMPANY NAME CHANGED SEAL ENERGIZING CENTER LIMITED CERTIFICATE ISSUED ON 08/01/18

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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