ENRICH EMEA HOLDING LIMITED

06717292
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 9 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 31 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 10 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 30 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2023 officers Change of particulars for director (Shawn Peralta) 2 Buy now
13 Oct 2023 officers Change of particulars for director (Philip James Laforge) 2 Buy now
25 Jul 2023 officers Appointment of director (Shawn Peralta) 2 Buy now
11 Apr 2023 accounts Annual Accounts 9 Buy now
11 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 31 Buy now
11 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Oct 2022 officers Termination of appointment of director (Louis Faustini) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Change of particulars for director (Louis Faustini) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Philip James Laforge) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Kevin Allen Seaman) 1 Buy now
04 Jan 2022 accounts Annual Accounts 10 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 15 Buy now
18 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
11 Oct 2019 accounts Annual Accounts 14 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 officers Appointment of director (Louis Faustini) 3 Buy now
07 Oct 2019 officers Appointment of director (Kevin Allen Seaman) 3 Buy now
07 Oct 2019 officers Appointment of director (Philip James Laforge) 3 Buy now
07 Oct 2019 officers Termination of appointment of director (Antony Mark Sumpster) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Kathleen Eastwood) 1 Buy now
05 Jan 2019 accounts Annual Accounts 11 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Kirk Eveleth Arnold) 1 Buy now
11 Jan 2018 officers Appointment of director (Antony Mark Sumpster) 2 Buy now
11 Jan 2018 officers Appointment of director (Kathleen Eastwood) 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Kevin Patrick Shone) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Kevin Patrick Shone) 1 Buy now
06 Dec 2017 accounts Annual Accounts 14 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2017 capital Return of Allotment of shares 3 Buy now
10 Mar 2017 resolution Resolution 1 Buy now
13 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jan 2017 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
06 Jan 2017 officers Change of particulars for director (Kirk Eveleth Arnold) 2 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2016 resolution Resolution 21 Buy now
30 Dec 2015 officers Termination of appointment of director (Dhinesh Shankar) 1 Buy now
30 Dec 2015 officers Termination of appointment of director (Jennifer Barbara Saward) 1 Buy now
30 Dec 2015 officers Appointment of director (Kirk Eveleth Arnold) 2 Buy now
30 Dec 2015 officers Appointment of director (Kevin Patrick Shone) 2 Buy now
30 Dec 2015 officers Termination of appointment of secretary (Jennifer Barbara Saward) 1 Buy now
30 Dec 2015 officers Termination of appointment of director (Kavitha Palani) 1 Buy now
30 Dec 2015 officers Termination of appointment of director (Arul Murugan) 1 Buy now
30 Dec 2015 officers Termination of appointment of director (James Anthony) 1 Buy now
30 Dec 2015 officers Appointment of secretary (Kevin Patrick Shone) 2 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
15 Oct 2013 officers Termination of appointment of director 1 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 officers Termination of appointment of director 1 Buy now
15 Oct 2013 officers Appointment of director (Kavitha Palani) 2 Buy now
15 Oct 2013 officers Appointment of director (Arul Murugan) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Arul Murugan) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Kavitha Palani) 1 Buy now
19 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2013 accounts Annual Accounts 5 Buy now
05 Apr 2013 officers Appointment of director (Dhinesh Shankar) 3 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Mar 2013 officers Appointment of director (Arul Murugan) 3 Buy now
20 Mar 2013 officers Appointment of director (Kavitha Palani) 3 Buy now
20 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
17 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 8 Buy now
05 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now