ENARA GROUP LIMITED

Company number 06545542

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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)
07 Sep 2021 CH01 Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
18 May 2021 AP01 Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
26 Mar 2021 CH01 Director's details changed for Mr James Thorburn-Muirhead on 1 March 2021
25 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with updates
24 Mar 2021 CH01 Director's details changed for Mr James Thorburn on 1 March 2021
19 Mar 2021 AD01 Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 AP01 Appointment of Mr James Thorburn as a director on 1 March 2021
08 Mar 2021 TM01 Termination of appointment of Julianne Baker as a director on 1 March 2021
08 Mar 2021 TM01 Termination of appointment of Jonathan Vellacott as a director on 1 March 2021
08 Mar 2021 TM01 Termination of appointment of Ford David Porter as a director on 1 March 2021
08 Mar 2021 AP01 Appointment of Mr Nick Goodban as a director on 1 March 2021
23 Nov 2020 AA Full accounts made up to 31 March 2020
17 Jun 2020 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB to Regus Central Boulevard Shirley Solihull B90 8AG on 17 June 2020
10 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
17 Dec 2018 PSC02 Notification of Mc Care Holdings Limited as a person with significant control on 17 December 2018
17 Oct 2018 PSC07 Cessation of Mitie Group Plc as a person with significant control on 17 October 2018
25 Sep 2018 AP01 Appointment of Mr Jonathan Vellacott as a director on 12 September 2018
25 Sep 2018 TM01 Termination of appointment of Narinder Singh as a director on 12 September 2018
02 May 2018 AA Full accounts made up to 31 March 2017
20 Apr 2018 CH01 Director's details changed for Mrs Julianne Baker on 19 April 2018