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ENOVERT SOUTH LIMITED

Company number 02664840

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2026 MR01 Registration of charge 026648400009, created on 21 May 2026
View PDF Registration of charge 026648400009, created on 21 May 2026 - link opens in a new window - 29 pages (29 pages)
21 Apr 2026 CH01 Director's details changed for Mr John Caldicott Williams on 1 August 2025
View PDF Director's details changed for Mr John Caldicott Williams on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
11 Jul 2025 CH01 Director's details changed for Mr John Caldicott Williams on 31 January 2025
View PDF Director's details changed for Mr John Caldicott Williams on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Jan 2024 MR01 Registration of charge 026648400008, created on 11 January 2024
View PDF Registration of charge 026648400008, created on 11 January 2024 - link opens in a new window - 29 pages (29 pages)
29 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Apr 2023 CH01 Director's details changed for Mr Brad Scott Huntington on 31 January 2022
View PDF Director's details changed for Mr Brad Scott Huntington on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 TM01 Termination of appointment of Saranne Hooton as a director on 17 January 2023
View PDF Termination of appointment of Saranne Hooton as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 CH01 Director's details changed for Mrs Saranne Hooton on 1 October 2021
View PDF Director's details changed for Mrs Saranne Hooton on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021 AP01 Appointment of Mr Timothy Stephen Elliott as a director on 1 October 2021
View PDF Appointment of Mr Timothy Stephen Elliott as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Dec 2020 CH01 Director's details changed for Mr John Caldicott Williams on 6 October 2020
View PDF Director's details changed for Mr John Caldicott Williams on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
14 May 2020 PSC05 Change of details for Enovert Management Limited as a person with significant control on 9 January 2020
View PDF Change of details for Enovert Management Limited as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020 TM02 Termination of appointment of Thomas Peter Alcock as a secretary on 10 January 2020
View PDF Termination of appointment of Thomas Peter Alcock as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020 AD01 Registered office address changed from 20 Old Broad Street London EC2N 1DP England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 9 January 2020
View PDF Registered office address changed from 20 Old Broad Street London EC2N 1DP England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 9 January 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)