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ENERGISE ENTERPRISES LTD

Company number 07123021

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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)
16 May 2024 PSC04 Change of details for Mr James Forbear as a person with significant control on 16 May 2024
04 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Feb 2023 AD01 Registered office address changed from 1 Low Farm Place Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY England to 1 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY on 20 February 2023
03 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 AD01 Registered office address changed from 22-24 Harborouigh Road Kingsthorpe Northampton NN2 7AZ to 1 Low Farm Place Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY on 27 April 2022
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Mrs Kamaljeet Kaur Forbear as a director on 1 April 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CH01 Director's details changed for Mr James Forbear on 5 July 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 CERTNM Company name changed harlequin films LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-05-11