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ENFINIUM PARC ADFER LIMITED

Company number 09100505

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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)
05 Feb 2026 TM01 Termination of appointment of Paul Alexander William Green as a director on 5 February 2026
View PDF Termination of appointment of Paul Alexander William Green as a director on 5 February 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 AP03 Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 5 February 2026
View PDF Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AP01 Appointment of Mr Thomas David Darby as a director on 26 November 2025
View PDF Appointment of Mr Thomas David Darby as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
02 Aug 2024 MR04 Satisfaction of charge 091005050001 in full
View PDF Satisfaction of charge 091005050001 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2024 AP01 Appointment of Mrs Jennifer Rachel Harrison as a director on 29 July 2024
View PDF Appointment of Mrs Jennifer Rachel Harrison as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AP01 Appointment of Mr Michael Craig Maudsley as a director on 29 July 2024
View PDF Appointment of Mr Michael Craig Maudsley as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jul 2024 MR01 Registration of charge 091005050002, created on 18 July 2024
View PDF Registration of charge 091005050002, created on 18 July 2024 - link opens in a new window - 44 pages (44 pages)
14 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Jan 2023 AP01 Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
View PDF Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 TM01 Termination of appointment of Tamer Jeral as a director on 19 January 2023
View PDF Termination of appointment of Tamer Jeral as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022 CH01 Director's details changed for Mrs Georgina Williams on 7 December 2022
View PDF Director's details changed for Mrs Georgina Williams on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 CH01 Director's details changed for Mr Tamer Jeral on 7 December 2022
View PDF Director's details changed for Mr Tamer Jeral on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
02 Feb 2022 PSC05 Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 21 May 2021
View PDF Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022 AD01 Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022
View PDF Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
28 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)