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ENCLAVE COURT GROUND RENTS LIMITED

Company number 07951129

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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)
30 Nov 2018 CH01 Director's details changed for Mr Simon Paul Wombwell on 1 January 2018
29 May 2018 AA Full accounts made up to 30 September 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
15 Dec 2017 AD01 Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017
09 May 2017 AA Full accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
16 May 2016 AA Full accounts made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
03 Jun 2015 CH02 Director's details changed for Grif Cosec Limited on 3 June 2015
03 Jun 2015 CH04 Secretary's details changed for Grif Cosec Limited on 3 June 2015
30 Apr 2015 AA Full accounts made up to 30 September 2014
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
04 Feb 2015 AD01 Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 February 2015
28 Jan 2015 TM02 Termination of appointment of a secretary
21 Jul 2014 AP02 Appointment of Grif Cosec Limited as a director on 21 July 2014
21 Jul 2014 AP04 Appointment of Grif Cosec Limited as a secretary on 21 July 2014
21 Jul 2014 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014
04 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
28 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
06 Nov 2013 AA Full accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
13 Dec 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
04 Oct 2012 CH01 Director's details changed for Mr Simon Paul Wombwell on 4 October 2012
12 Sep 2012 AP01 Appointment of Simon Paul Wombwell as a director
12 Sep 2012 TM01 Termination of appointment of Martin Robinson as a director