ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewSecretary's details changed for Miss Sarah-Louise Anne Thawley on 2025-08-28

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28/08/2528 August 2025 NewChange of details for Enterprise Ventures Limited as a person with significant control on 2025-08-28

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with updates

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10/12/2410 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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10/12/2410 December 2024

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10/12/2410 December 2024

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10/12/2410 December 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with no updates

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29/11/2329 November 2023

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29/11/2329 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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29/11/2329 November 2023

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29/11/2329 November 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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21/12/2221 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022

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22/11/2122 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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22/11/2122 November 2021

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22/11/2122 November 2021

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22/11/2122 November 2021

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/09/141 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/08/1230 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/10/1113 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED MR PAUL CAMERON TABERNER

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRETT DIGGINES / 01/08/2010

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06/09/106 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/08/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/08/2010

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/11/0917 November 2009 Annual return made up to 28 August 2009 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/06/0925 June 2009 SECRETARY APPOINTED MR ANDREW JOHN SIMPSON

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN DIGGINES

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29/09/0829 September 2008 SECRETARY APPOINTED MR JONATHAN BRETT DIGGINES

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW SIMPSON

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26/09/0826 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMPSON / 26/09/2008

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20/09/0820 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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16/09/0816 September 2008 DIRECTOR APPOINTED JONATHAN BRETT DIGGINES

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED

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16/09/0816 September 2008 DIRECTOR AND SECRETARY APPOINTED JOHN SIMPSON

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 22 ST JOHN STREET MANCHESTER M3 4EB

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07/06/087 June 2008 COMPANY NAME CHANGED DIALMODE (348) LIMITED CERTIFICATE ISSUED ON 11/06/08

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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