ENTERHAVEN LIMITED
Company number 02013477 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 8 Jun 2026 | Satisfaction of charge 020134770015 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 11 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 020134770014 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 020134770016 in full · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 7 Oct 2025 | RP01CS01 · 3 pages | View document |
| 7 Oct 2025 | RP01CS01 · 3 pages | View document |
| 7 Oct 2025 | RP01CS01 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Registered office address changed from 60 Village Street Derby Derbyshire DE23 8SZ England to Unit D1 Amberley Drive Sinfin Lane Derby Derbyshire DE24 9RE on 2023-06-14 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 7 Oct 2021 | Secretary's details changed for Adam Richard Vickers on 2021-10-07 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 46 CRAB TREE HILL LITTLE EATON DERBY DERBYSHIRE DE21 5DL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020134770016 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020134770014 | View document |
| 25 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020134770015 | View document |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL GORDON VICKERS / 04/12/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O PEARSONS CHARTERED ACCOUNTANTS 20 IRONGATE DERBY DERBYSHIRE DE1 3GP ENGLAND | View document |
| 12 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Jun 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 4 MANOR COURT MANOR FARM RISLEY DERBY DE72 3SS | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON VICKERS / 31/05/2012 | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 5 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Feb 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Dec 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Dec 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 4 MANOR COURT MANOR FARM RISLEY DERBYSHIRE DE72 3SS | View document |
| 28 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 63 WESTON PARK AVENUE SHELTON LOCK DERBY DE24 9ER | View document |
| 15 Mar 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 61A WESTON PARK AVENUE SHELTON LOCK DERBY DE2 9ER | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 10 STRATHAVEN COURT SPONDON DERBY DE2 7RH | View document |
| 22 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 1 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Apr 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1990 | DIRECTOR RESIGNED | View document |
| 29 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 10 Mar 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 1A HAREWOOD RD ALLESTREE DERBY DE3 2JP | View document |
| 10 Mar 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 29 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Jul 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |