ENOVERT NORTH LIMITED

Company number 02773558

Date	Type	Description	View / Download
29 Jan 2024	MR01	Registration of charge 027735580014, created on 11 January 2024	(29 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
26 Apr 2023	CH01	Director's details changed for Mr Brad Scott Huntington on 31 January 2022	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Saranne Hooton as a director on 17 January 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
13 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2018	(3 pages)
13 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2020	(3 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
06 Oct 2021	CH01	Director's details changed for Mrs Saranne Hooton on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Timothy Stephen Elliott as a director on 1 October 2021	(2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22	(6 pages)
08 Dec 2020	CH01	Director's details changed for Mr John Caldicott Williams on 6 October 2020	(2 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
14 May 2020	PSC05	Change of details for Enovert Management Limited as a person with significant control on 9 January 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Thomas Peter Alcock as a secretary on 10 January 2020	(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	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
26 Sep 2019	TM01	Termination of appointment of Steven Michael Ryland as a director on 12 July 2019	(1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Apr 2019	AP01	Appointment of Mr Mark Silvester as a director on 28 February 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Ms Saranne Hooton as a director on 28 February 2019	(2 pages)
17 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 17 January 2019	(3 pages)