ENA DESIGNS LIMITED

Silver Birch Silver Birch, St. Neots, PE19 5JD, England
StatusACTIVE
Company No.08526540
CategoryPrivate Limited Company
Incorporated13 May 2013
Age11 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

ENA DESIGNS LIMITED is an active private limited company with number 08526540. It was incorporated 11 years, 1 month, 5 days ago, on 13 May 2013. The company address is Silver Birch Silver Birch, St. Neots, PE19 5JD, England.



Company Fillings

Confirmation statement with no updates

Date: 31 May 2024

Action Date: 13 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-13

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Accounts with accounts type total exemption full

Date: 28 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Change account reference date company current shortened

Date: 24 Jan 2024

Action Date: 31 Mar 2024

Category: Accounts

Type: AA01

Made up date: 2024-05-31

New date: 2024-03-31

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Change registered office address company with date old address new address

Date: 12 Sep 2023

Action Date: 12 Sep 2023

Category: Address

Type: AD01

Old address: Potton House Wyboston Lakes, Great North Road Wyboston Bedfordshire MK44 3BZ United Kingdom

New address: Silver Birch Upper Staploe St. Neots PE19 5JD

Change date: 2023-09-12

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Confirmation statement with updates

Date: 07 Jun 2023

Action Date: 13 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-13

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Change to a person with significant control

Date: 07 Jun 2023

Action Date: 01 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-05-01

Psc name: Mr Larry Michael Gooch

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Notification of a person with significant control

Date: 06 Jun 2023

Action Date: 14 May 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Nichola Gooch

Notification date: 2022-05-14

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Change to a person with significant control

Date: 26 May 2023

Action Date: 01 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-05-01

Psc name: Mr Larry Michael Gooch

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Change to a person with significant control

Date: 25 May 2023

Action Date: 01 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-05-01

Psc name: Mr Larry Michael Gooch

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Accounts with accounts type total exemption full

Date: 24 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 07 Jun 2022

Action Date: 13 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-13

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Accounts with accounts type total exemption full

Date: 11 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 03 Jun 2021

Action Date: 13 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-13

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Accounts with accounts type total exemption full

Date: 07 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change person director company with change date

Date: 11 Sep 2020

Action Date: 31 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nichola Gooch

Change date: 2020-08-31

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Change person director company with change date

Date: 11 Sep 2020

Action Date: 31 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Larry Michael Gooch

Change date: 2020-08-31

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Confirmation statement with no updates

Date: 10 Jun 2020

Action Date: 13 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-13

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Accounts with accounts type total exemption full

Date: 02 Mar 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 28 May 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

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Accounts with accounts type total exemption full

Date: 12 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

Documents

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Confirmation statement with updates

Date: 12 Jun 2018

Action Date: 13 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-13

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Change person director company with change date

Date: 12 Jun 2018

Action Date: 26 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-05-26

Officer name: Nichola Power

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Capital allotment shares

Date: 08 May 2018

Action Date: 20 Feb 2018

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2018-02-20

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Change registered office address company with date old address new address

Date: 29 Mar 2018

Action Date: 29 Mar 2018

Category: Address

Type: AD01

Change date: 2018-03-29

New address: Potton House Wyboston Lakes, Great North Road Wyboston Bedfordshire MK44 3BZ

Old address: 33 Spencer Close Potton Sandy Bedfordshire SG19 2QX

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Appoint person director company with name date

Date: 28 Mar 2018

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-01

Officer name: Nichola Power

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Resolution

Date: 22 Mar 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 13 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 13 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-13

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Accounts with accounts type total exemption small

Date: 18 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 09 Jun 2016

Action Date: 13 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-13

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Accounts with accounts type total exemption small

Date: 22 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2015

Action Date: 13 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-13

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Accounts with accounts type total exemption small

Date: 22 Oct 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 30 May 2014

Action Date: 13 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-13

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Incorporation company

Date: 13 May 2013

Category: Incorporation

Type: NEWINC

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