ENNISMORE HOLDINGS LIMITED

Company number 13348771

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
03 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
18 Apr 2023	PSC05	Change of details for Ennismore Lifestyle Group Limited as a person with significant control on 10 November 2022	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Sébastien Marie Christophe Bazin as a director on 31 December 2022	(1 page)
14 Mar 2023	TM01	Termination of appointment of Eiesha Bharti Pasricha as a director on 31 December 2022	(1 page)
13 Mar 2023	AP01	Appointment of Mr Christophe Jean Chenut as a director on 1 January 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Mark Willis as a director on 31 December 2022	(1 page)
13 Mar 2023	TM01	Termination of appointment of Anne-France Malrieu as a director on 31 December 2022	(1 page)
01 Mar 2023	AD01	Registered office address changed from 20 Old Bailey C/O Withers Llp London EC4M 7AN England to 20 Old Bailey Third Floor London EC4M 7AN on 1 March 2023	(1 page)
15 Feb 2023	AA	Accounts for a small company made up to 31 August 2021	(19 pages)
10 Nov 2022	AP03	Appointment of Ms Rhonda Hare as a secretary on 9 November 2022	(2 pages)
10 Nov 2022	AD01	Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 20 Old Bailey C/O Withers Llp London EC4M 7AN on 10 November 2022	(1 page)
06 Oct 2022	PSC05	Change of details for Ennismore Lifestyle Group Limited as a person with significant control on 5 October 2022	(2 pages)
29 Sep 2022	AA01	Current accounting period shortened from 31 December 2021 to 31 August 2021	(1 page)
19 Aug 2022	SH08	Change of share class name or designation	(2 pages)
19 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	(11 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 10/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Aug 2022	PSC07	Cessation of Esra Hotels Limited as a person with significant control on 10 August 2022	(1 page)
18 Aug 2022	PSC07	Cessation of Accor Sa as a person with significant control on 10 August 2022	(1 page)
18 Aug 2022	PSC02	Notification of Ennismore Lifestyle Group Limited as a person with significant control on 10 August 2022	(2 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 12,300	(5 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,038,055.33 ANNOTATION Clarification a second filed SH01 was registered on 25/07/22	(5 pages)