ENFIELD HOLDINGS LIMITED


Registered number: 00285787
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Name: ENFIELD HOLDINGS LIMITED
ENFIELD HOLDINGS LTD
Address: SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Incorporation Date: 1934-03-16

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-21 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES CS01
2019-04-17 CESSATION OF DAVID GRAHAM BISSET AS A PSC PSC07
2019-04-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISSET HOLDINGS LTD PSC02
2019-02-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-10 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-12-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2018-12-05 VARYING SHARE RIGHTS AND NAMES RES12
2018-12-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-09-18 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES CS01
2017-11-02 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES CS01
2016-09-07 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES BISSET / 07/07/2015 CH01
2015-04-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BISSET / 07/07/2015 CH01
2015-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BISSET / 07/07/2015 CH01
2015-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-10-06 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM144 HIGH STREETEPPINGESSEXCM16 4AS AD01
2015-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAHAM BISSET / 07/07/2015 CH01
2015-04-30 ALTER ARTICLES 24/04/2015 RES01
2015-09-01 21/08/15 FULL LIST AR01
2014-04-24 DIRECTOR APPOINTED MR HUGH JAMES BISSET AP01
2014-04-24 DIRECTOR APPOINTED MR PETER MICHAEL BISSET AP01
2014-04-24 DIRECTOR APPOINTED MR DAVID JOHN GRAHAM BISSET AP01
2014-09-30 21/08/14 FULL LIST AR01
2014-07-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-28 21/08/13 FULL LIST AR01
2013-10-22 ARTICLES OF ASSOCIATION MEM/ARTS
2013-09-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-12 21/08/12 FULL LIST AR01
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-11-15 21/08/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-11-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRAHAM BISSET / 16/08/2010 CH01
2010-11-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-09-21 APPOINTMENT TERMINATED, DIRECTOR DAVID BISSET TM01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BISSET / 16/08/2010 CH01
2010-08-19 SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM BISSET / 16/08/2010 CH03
2010-10-01 21/08/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-07 21/08/09 FULL LIST AR01
2008-09-10 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2008-09-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BISSET / 11/09/2008 288c
2008-10-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2020-03-26 06:25:49