ENFINIUM K3 CHP HOLDINGS LIMITED

09859699
123 VICTORIA STREET LONDON ENGLAND SW1E 6DE

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 14 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 18 Buy now
24 Jan 2023 officers Appointment of director (Mrs Jane Victoria Atkinson) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Tamer Jeral) 1 Buy now
07 Dec 2022 officers Change of particulars for director (Mrs Georgina Sheila Williams) 2 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Paul Alexander William Green) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 17 Buy now
02 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2021 mortgage Registration of a charge 62 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 17 Buy now
20 May 2021 resolution Resolution 3 Buy now
29 Apr 2021 incorporation Memorandum Articles 18 Buy now
28 Apr 2021 resolution Resolution 2 Buy now
06 Apr 2021 mortgage Registration of a charge 48 Buy now
04 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2020 accounts Annual Accounts 16 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Change of particulars for director (Miss Georgina Spearing) 2 Buy now
25 Feb 2020 officers Termination of appointment of secretary (Jessica Gray) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 capital Return of Allotment of shares 5 Buy now
21 Jun 2019 officers Termination of appointment of director (Michael Francis O'friel) 1 Buy now
21 Jun 2019 officers Appointment of director (Miss Georgina Spearing) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (William Brendt Roberts) 1 Buy now
26 Apr 2019 accounts Annual Accounts 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2016 mortgage Registration of a charge 26 Buy now
28 Jun 2016 officers Termination of appointment of director (Alan Dunlea) 2 Buy now
20 Jun 2016 officers Appointment of director (William Roberts) 3 Buy now
20 Jun 2016 officers Appointment of director (Mr Tamer Jeral) 3 Buy now
20 Jun 2016 officers Termination of appointment of director (Gary Aguinaga) 2 Buy now
11 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 officers Appointment of director (Mr Alan Dunlea) 2 Buy now
29 Jan 2016 officers Change of particulars for director (Mr Michael Francis O'friel) 2 Buy now
06 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2015 incorporation Incorporation Company 25 Buy now