ENHYDRA LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Notification of Enhydra Holdings Ltd as a person with significant control on 2023-10-26 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 01/11/231 November 2023 | Cessation of Jonathan Dalglish Stevenson as a person with significant control on 2023-10-26 |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Change of share class name or designation |
| 15/09/2315 September 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Change of details for Mr Jonathan Dalglish Stevenson as a person with significant control on 2018-10-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 27/01/2227 January 2022 | Elect to keep the secretaries register information on the public register |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | ADOPT ARTICLES 04/10/2018 |
| 18/10/1818 October 2018 | SHARES RIGHTS 04/10/2018 |
| 18/10/1818 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 11.05 |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1818 October 2018 | SHARES RIGHTS 04/10/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 31.05 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/03/1616 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD HAWKER / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR KEITH HOWARD HAWKER |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MR JONATHAN DALGLISH STEVENSON |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/165 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 35.65 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/02/144 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064786030002 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS LLOYD / 13/02/2013 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DOUGLAS LLOYD / 21/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DALGLISH STEVENSON / 13/02/2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 61.05 |
| 27/01/1227 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1128 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 60.53 |
| 28/11/1128 November 2011 | SUB DIVISION 15/11/2011 |
| 28/11/1128 November 2011 | SUB-DIVISION 21/11/11 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM KINGSLEY HOUSE, CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1021 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENSON / 08/09/2008 |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 22/01/08 |
| 01/02/081 February 2008 | £ NC 500/1000 22/01/0 |
| 21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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