ENFYS DEVELOPMENTS LIMITED

Company number 08292315

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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)
21 Feb 2020 AP01 Appointment of Mr Alex Stephenson as a director on 13 February 2020
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
18 Nov 2019 TM01 Termination of appointment of Sarah Nicholson Rochira as a director on 31 October 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
23 Jul 2019 AP01 Appointment of Mr Stephen Timothy James Porter as a director on 11 July 2019
23 Jul 2019 AP01 Appointment of Ms Sarah Nicholson Rochira as a director on 11 July 2019
22 Jul 2019 CH01 Director's details changed for Mrs Anne Kathleen Hinchey on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Shayne Anthony Hembrow on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Stuart Lewis Epps on 22 July 2019
22 Jul 2019 TM02 Termination of appointment of Anne Kathleen Hinchey as a secretary on 11 July 2019
16 Apr 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
26 Nov 2018 TM01 Termination of appointment of Stephen Timothy James Porter as a director on 20 July 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 AD01 Registered office address changed from 3 Alexandra Gate Ffordd Pengam Tremorfa Cardiff CF24 2UD to Archway House Parc Ty Glas Llanishen Cardiff CF14 5DU on 7 December 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AP01 Appointment of Mr Stuart Lewis Epps as a director on 4 January 2016
06 Jan 2016 TM01 Termination of appointment of Robert Anthony Wilson as a director on 31 December 2015
04 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
11 Apr 2014 AA Accounts for a small company made up to 31 December 2013