THE HOUSE OF ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/123 April 2012 | 31/12/11 NO CHANGES |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/02/106 February 2010 | 31/12/09 NO CHANGES |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED CHARLOTTE LISTON SUTHERLAND |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SUTHERLAND |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/996 April 1999 | S366A DISP HOLDING AGM 26/03/99 |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/10/98 |
| 22/10/9822 October 1998 | S366A DISP HOLDING AGM 16/10/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/11/9711 November 1997 | S366A DISP HOLDING AGM 31/10/97 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | S252 DISP LAYING ACC 31/10/96 |
| 18/11/9618 November 1996 | S366A DISP HOLDING AGM 31/10/96 |
| 18/11/9618 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 18/11/9618 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/10/95 |
| 31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/10/95 |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | S386 DISP APP AUDS 05/10/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/10/94 |
| 02/11/932 November 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | S366A DISP HOLDING AGM 25/10/93 |
| 02/11/932 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | S366A DISP HOLDING AGM 24/09/92 |
| 02/10/922 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 19/02/9119 February 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 19/02/9119 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | S366A 28/01/91 |
| 05/02/915 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/01/91 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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