Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2023 |
MR04 |
Satisfaction of charge 095753490001 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from Enlighten Developments (Tarporley) Limited Bridge Road Woolston Warrington Cheshire WA1 4AU England to Greenway House Greenway Paddington Warrington WA1 3EF on 8 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Sep 2018 |
MR01 |
Registration of charge 095753490001, created on 12 September 2018
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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13 Jun 2018 |
PSC05 |
Change of details for Williams Tarr Developments Limited as a person with significant control on 27 April 2018
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13 Jun 2018 |
PSC02 |
Notification of Green Vale Construction Limited as a person with significant control on 27 April 2018
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07 Jun 2018 |
RP04AP01 |
Second filing for the appointment of John Allan Anderton as a director
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25 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-16
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25 May 2018 |
CONNOT |
Change of name notice
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15 May 2018 |
PSC05 |
Change of details for Williams Tarr Developments Limited as a person with significant control on 27 April 2018
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15 May 2018 |
PSC02 |
Notification of Green Vale Construction Limited as a person with significant control on 27 April 2018
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14 May 2018 |
AP01 |
Appointment of John Allan as a director on 27 April 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 07/06/2018.
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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