ENFIELD SPRING HOLDINGS LIMITED
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Date | Description |
---|---|
15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
10/06/2510 June 2025 | Confirmation statement made on 2025-06-05 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
22/07/2422 July 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
09/07/249 July 2024 | Resolutions |
09/07/249 July 2024 | Resolutions |
09/07/249 July 2024 | Memorandum and Articles of Association |
05/07/245 July 2024 | Notification of European Springs and Pressings Limited as a person with significant control on 2024-07-01 |
05/07/245 July 2024 | Termination of appointment of John Keith Clifford as a director on 2024-07-01 |
05/07/245 July 2024 | Appointment of Filip Nils Johannes Ribbenberg as a director on 2024-07-01 |
05/07/245 July 2024 | Appointment of Jan Folke Christofer Hedvall as a director on 2024-07-01 |
05/07/245 July 2024 | Appointment of Daniel Klimpke as a director on 2024-07-01 |
05/07/245 July 2024 | Cessation of Robert Geoffrey Clifford as a person with significant control on 2024-07-01 |
05/07/245 July 2024 | Cessation of John Keith Clifford as a person with significant control on 2024-07-01 |
05/07/245 July 2024 | Termination of appointment of Robert Geoffrey Clifford as a director on 2024-07-01 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
05/01/245 January 2024 | Unaudited abridged accounts made up to 2023-08-31 |
25/10/2325 October 2023 | Satisfaction of charge 085586350002 in full |
25/10/2325 October 2023 | Satisfaction of charge 085586350001 in full |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
13/12/2213 December 2022 | Unaudited abridged accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
31/10/1931 October 2019 | 31/08/19 UNAUDITED ABRIDGED |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
21/03/1921 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
29/11/1829 November 2018 | PREVEXT FROM 30/06/2018 TO 31/08/2018 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085586350002 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085586350001 |
09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
08/01/188 January 2018 | COMPANY NAME CHANGED SEAL ENERGIZING CENTER LIMITED CERTIFICATE ISSUED ON 08/01/18 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
21/06/1621 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
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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