ENFINIUM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-04 with no updates

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16/06/2416 June 2024 Full accounts made up to 2023-12-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-04 with no updates

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26/06/2326 June 2023 Full accounts made up to 2022-12-31

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03/04/233 April 2023 Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13

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31/03/2331 March 2023 Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31

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25/01/2325 January 2023 Appointment of Mr Simon Nicholas Forshaw as a director on 2023-01-19

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07/12/227 December 2022 Change of details for Fs Sesame Holdco Limited as a person with significant control on 2022-12-07

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17/10/2217 October 2022 Confirmation statement made on 2022-10-04 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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25/01/2225 January 2022 Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2022-01-13

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25/01/2225 January 2022 Appointment of Michael Craig Maudsley as a director on 2022-01-11

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25/01/2225 January 2022 Termination of appointment of Benjamin Fielding as a director on 2022-01-13

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25/01/2225 January 2022 Appointment of Mr Mark Edward Macleod Corben as a director on 2022-01-11

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22/11/2122 November 2021 Registration of charge 129296300002, created on 2021-11-15

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27/10/2127 October 2021 Confirmation statement made on 2021-10-04 with updates

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03/04/213 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129296300001

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22/02/2122 February 2021 CURREXT FROM 31/12/2020 TO 31/12/2021

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19/02/2119 February 2021 DIRECTOR APPOINTED MR BENJAMIN FIELDING

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM

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19/02/2119 February 2021 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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07/01/217 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129296300001

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04/12/204 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS SESAME HOLDCO LIMITED

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10/10/2010 October 2020 CURRSHO FROM 31/10/2021 TO 31/12/2020

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05/10/205 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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