ENTERPRISING LIMPSFIELD LTD
| Status | ACTIVE |
| Company No. | 11002971 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2017 |
| Age | 6 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ENTERPRISING LIMPSFIELD LTD is an active private limited company with number 11002971. It was incorporated 6 years, 7 months, 12 days ago, on 09 October 2017. The company address is Victoria House Stanbridge Park Victoria House Stanbridge Park, Staplefield, RH17 6AS, West Sussex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Jane Main
Appointment date: 2023-12-13
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Warnes
Termination date: 2023-12-13
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Mrs Melanie Davis
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Richard John Coppard
Termination date: 2023-06-14
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Johnson
Termination date: 2023-06-14
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Ms Lesley Elaine Cairney
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 21 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-21
Officer name: Mrs Pualine Warnes
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 21 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-21
Officer name: Mrs Pualine Warnes
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Kitchen
Appointment date: 2022-12-21
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Butlin
Termination date: 2022-11-08
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacky Griffiths
Termination date: 2022-11-08
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Wingate
Termination date: 2022-11-08
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-10
Officer name: Graham Edward Maitland Ford
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Laila Turner-Zollinger
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Coppard
Appointment date: 2021-11-09
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Capital : 14,164.02 GBP
Date: 2021-09-21
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Capital allotment shares
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 13,618.5 GBP
Documents
Capital allotment shares
Date: 10 Feb 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Capital : 13,293.5 GBP
Date: 2020-12-08
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 06 Dec 2020
Category: Capital
Type: SH01
Capital : 13,293.5 GBP
Date: 2020-12-06
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-05
Officer name: Mr Graham Ford
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Michael Payne
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Leslie Heaton
Termination date: 2020-09-30
Documents
Capital allotment shares
Date: 02 Sep 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 13,277.5 GBP
Date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Capital : 13,247.50 GBP
Date: 2020-01-31
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Stuart Edward Nassos
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Mrs Laila Turner-Zollinger
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-11
Officer name: Mr Chris Butlin
Documents
Capital allotment shares
Date: 21 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Capital : 13,219.46465 GBP
Date: 2019-10-03
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-16
Officer name: Mr Michael Payne
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacky Griffiths
Appointment date: 2019-09-01
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Leslie Heaton
Appointment date: 2019-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Talbot Hindley
Termination date: 2019-08-15
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Broadley
Termination date: 2019-05-15
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control statement
Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrienne Clare Bloch
Termination date: 2019-06-08
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-10
Old address: 2 Station Road West Oxted Surrey RH8 9EP United Kingdom
New address: Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Edward Michael Kenny
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
New address: 2 Station Road West Oxted Surrey RH8 9EP
Old address: 2 Station Road West, Oxted, Surrey 2 Station Road West Oxted Surrey RH8 9EP England
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
Old address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England
New address: 2 Station Road West, Oxted, Surrey 2 Station Road West Oxted Surrey RH8 9EP
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Capital : 13,219.5 GBP
Date: 2018-12-10
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-21
Capital : 12,074.5 GBP
Documents
Change account reference date company current extended
Date: 01 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-03-31
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH01
Capital : 11,727.5 GBP
Date: 2018-07-02
Documents
Second filing capital allotment shares
Date: 30 May 2018
Action Date: 05 Apr 2018
Category: Capital
Type: RP04SH01
Capital : 2,037.69 GBP
Date: 2018-04-05
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr Stuart Edward Nassos
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Ms Alexandra Broadley
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr Edward Michael Kenny
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Talbot Hindley
Appointment date: 2018-05-16
Documents
Capital allotment shares
Date: 14 May 2018
Action Date: 08 May 2018
Category: Capital
Type: SH01
Capital : 10,830 GBP
Date: 2018-05-08
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 3,637.69 GBP
Documents
Capital alter shares subdivision
Date: 16 Apr 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-16
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 100 GBP
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Ms Sian Johnson
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-20
Psc name: Adrienne Clare Bloch
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Ms Diane Wingate
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-09
New address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
Old address: Becketts Becketts Limpsfield Surrey RH8 0SQ United Kingdom
Documents
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