ENTERPRISE RISK AND RESILIENCE LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Change of details for Mr Andrew Geoffrey Miller as a person with significant control on 2024-03-18

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14/01/2514 January 2025 Change of details for Mr Andrew Geoffrey Miller as a person with significant control on 2024-03-18

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14/01/2514 January 2025 Confirmation statement made on 2025-01-06 with no updates

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06/12/246 December 2024 Registered office address changed from 3 Alesmore Meadow Lichfield Staff Staffordshire WS13 8FD United Kingdom to 3 Alesmore Meadow Lichfield Staffordshire WS13 8FD on 2024-12-06

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06/12/246 December 2024 Director's details changed for Mr Andrew Geoffrey Miller on 2024-11-02

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06/12/246 December 2024 Director's details changed for Mrs Anne Miller on 2024-11-02

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-06 with no updates

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09/11/239 November 2023 Registered office address changed from 15 Pavillion Close Aldridge Walsall WS9 8LS England to 3 Alesmore Meadow Lichfield Staff Staffordshire WS13 8FD on 2023-11-09

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Director's details changed for Mr Andrew Geoffrey Miller on 2022-12-15

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02/02/232 February 2023 Registered office address changed from Craven House 32 Lee Lane Horwich Bolton Lancashire BL6 7BY to 15 Pavillion Close Aldridge Walsall WS9 8LS on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mrs Anne Miller on 2022-12-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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15/10/1815 October 2018 CESSATION OF ANNE MILLER AS A PSC

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/01/1611 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 4 MEREFOLD HORWICH BOLTON LANCASHIRE BL6 7RE UNITED KINGDOM

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17/01/1317 January 2013 SAIL ADDRESS CREATED

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17/01/1317 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/01/1317 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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05/01/125 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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