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ENOVERT MANAGEMENT LIMITED

Company number 03291394

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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)
01 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 May 2026 MR01 Registration of charge 032913940014, created on 21 May 2026
View PDF Registration of charge 032913940014, created on 21 May 2026 - link opens in a new window - 23 pages (23 pages)
26 May 2026 MR01 Registration of charge 032913940013, created on 21 May 2026
View PDF Registration of charge 032913940013, created on 21 May 2026 - link opens in a new window - 28 pages (28 pages)
18 May 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 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)
26 Jan 2026 CS01 Confirmation statement made on 25 January 2026 with no updates
View PDF Confirmation statement made on 25 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 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)
29 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 MR04 Satisfaction of charge 032913940008 in full
View PDF Satisfaction of charge 032913940008 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 MR01 Registration of charge 032913940012, created on 11 January 2024
View PDF Registration of charge 032913940012, created on 11 January 2024 - link opens in a new window - 28 pages (28 pages)
16 Jan 2024 MR01 Registration of charge 032913940011, created on 11 January 2024
View PDF Registration of charge 032913940011, created on 11 January 2024 - link opens in a new window - 23 pages (23 pages)
30 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 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)
26 Apr 2023 PSC04 Change of details for Mr Brad Scott Huntington as a person with significant control on 31 January 2022
View PDF Change of details for Mr Brad Scott Huntington as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 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)
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
01 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
View PDF Confirmation statement made on 25 January 2022 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 Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)