ENSPEC HOLDINGS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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18/07/2518 July 2025 NewRegistration of charge 145018700001, created on 2025-07-17

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with updates

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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01/02/241 February 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Appointment of Mrs Marie Jones as a director on 2023-12-01

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10/12/2310 December 2023 Appointment of Mrs Lisa Jane Jones as a director on 2023-12-01

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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30/03/2330 March 2023 Change of details for Mr Timothy Philip Rastall as a person with significant control on 2023-02-21

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27/03/2327 March 2023 Notification of Mara Elizabeth Rastall as a person with significant control on 2023-02-21

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-02-21

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09/03/239 March 2023 Change of share class name or designation

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23/11/2223 November 2022 Incorporation

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