ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Secretary's details changed for Miss Sarah-Louise Anne Thawley on 2025-08-28 |
28/08/2528 August 2025 New | Change of details for Enterprise Ventures Limited as a person with significant control on 2025-08-28 |
28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with updates |
10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
29/11/2329 November 2023 | |
29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
29/11/2329 November 2023 | |
29/11/2329 November 2023 | |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | |
22/11/2122 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
22/11/2122 November 2021 | |
22/11/2122 November 2021 | |
22/11/2122 November 2021 | |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/10/1113 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
18/05/1118 May 2011 | DIRECTOR APPOINTED MR PAUL CAMERON TABERNER |
15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRETT DIGGINES / 01/08/2010 |
06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/08/2010 |
06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/08/2010 |
17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/11/0917 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/06/0925 June 2009 | SECRETARY APPOINTED MR ANDREW JOHN SIMPSON |
25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN DIGGINES |
29/09/0829 September 2008 | SECRETARY APPOINTED MR JONATHAN BRETT DIGGINES |
29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW SIMPSON |
26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMPSON / 26/09/2008 |
20/09/0820 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
16/09/0816 September 2008 | DIRECTOR APPOINTED JONATHAN BRETT DIGGINES |
16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED |
16/09/0816 September 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN SIMPSON |
16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED |
16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 22 ST JOHN STREET MANCHESTER M3 4EB |
07/06/087 June 2008 | COMPANY NAME CHANGED DIALMODE (348) LIMITED CERTIFICATE ISSUED ON 11/06/08 |
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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