ENTERNSHIPS LIMITED
| Status | ACTIVE |
| Company No. | 06815520 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2009 |
| Age | 15 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ENTERNSHIPS LIMITED is an active private limited company with number 06815520. It was incorporated 15 years, 4 months, 25 days ago, on 10 February 2009. The company address is Mazars Mazars, London, EC4M 7AU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Jul 2024
Action Date: 30 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-30
Documents
Change person director company with change date
Date: 27 Jun 2024
Action Date: 27 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-27
Officer name: Mr Rajeeb Dey
Documents
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Jonathan Edis
Appointment date: 2024-04-18
Documents
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Trokoudes Wagner
Termination date: 2024-04-18
Documents
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Capital allotment shares
Date: 17 May 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-14
Capital : 387.8881 GBP
Documents
Gazette filings brought up to date
Date: 11 May 2024
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 08 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-08
Capital : 385.8871 GBP
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-21
Capital : 385.871 GBP
Documents
Capital allotment shares
Date: 22 Aug 2023
Action Date: 17 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-17
Capital : 385.8626 GBP
Documents
Second filing of confirmation statement with made up date
Date: 20 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Radcliffe Killam Ii
Appointment date: 2023-06-06
Documents
Resolution
Date: 15 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Original description: 30/06/23 Statement of Capital gbp 340.6678
Documents
Second filing of confirmation statement with made up date
Date: 11 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 07 Jul 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-27
Capital : 385.7803 GBP
Documents
Capital allotment shares
Date: 07 Jul 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-06
Capital : 384.1839 GBP
Documents
Change to a person with significant control
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-26
Psc name: Mr Rajeeb Dey
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-26
Officer name: Mr Rajeeb Dey
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-08
Capital : 340.6678 GBP
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Edward Philip Day
Appointment date: 2021-11-29
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068155200001
Charge creation date: 2022-06-08
Documents
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
Change date: 2022-05-05
Old address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
New address: Mazars 30 Old Bailey London EC4M 7AU
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 06 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-06
Capital : 337.6663 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-10
Old address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
New address: Tower Bridge House St Katharine's Way London E1W 1DD
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ohs Secretaries Limited
Termination date: 2022-01-07
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-06
Capital : 337.3521 GBP
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Trokoudes Wagner
Appointment date: 2021-11-12
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 27 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Oct 2021
Action Date: 20 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-20
Capital : 247.8237 GBP
Documents
Capital allotment shares
Date: 26 Oct 2021
Action Date: 29 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-29
Capital : 247.7956 GBP
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 04 Aug 2020
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-13
Psc name: Mr Rajeeb Dey
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 21 Jul 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-13
Officer name: Mr William Malachy Mcquillan
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 246.1649 GBP
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian Paul Wallace
Appointment date: 2020-01-31
Documents
Capital name of class of shares
Date: 06 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 03 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-03
Capital : 183.3808 GBP
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-28
Capital : 190.6584 GBP
Documents
Resolution
Date: 26 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 20 Sep 2018
Action Date: 11 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-11
Capital : 178.9131 GBP
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 178.9131 GBP
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change to a person with significant control
Date: 13 Jul 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-01
Psc name: Mr Rajeeb Dey
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-06
Capital : 178.8923 GBP
Documents
Capital allotment shares
Date: 24 May 2017
Action Date: 11 May 2017
Category: Capital
Type: SH01
Date: 2017-05-11
Capital : 165.1829 GBP
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-13
Capital : 165.0152 GBP
Documents
Capital allotment shares
Date: 09 May 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-13
Capital : 151.0893 GBP
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-29
Old address: 38-40 Elm Avenue Upminster Essex RM14 2AY
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Appoint corporate secretary company with name date
Date: 29 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2017-03-27
Documents
Termination secretary company with name termination date
Date: 29 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rajeeb Dey
Termination date: 2017-03-27
Documents
Capital alter shares subdivision
Date: 13 Mar 2017
Action Date: 27 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-27
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 135.3177 GBP
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 135.3177 GBP
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 135.3177 GBP
Documents
Capital allotment shares
Date: 24 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 135.3177 GBP
Documents
Resolution
Date: 23 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Mcquillan
Appointment date: 2017-02-01
Documents
Second filing of annual return with made up date
Date: 19 Dec 2016
Action Date: 10 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-02-10
Documents
Second filing of annual return with made up date
Date: 19 Dec 2016
Action Date: 10 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-02-10
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 19 May 2014
Category: Capital
Type: SH01
Date: 2014-05-19
Capital : 108.16 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tobias Edmund Mansel-Pleydell
Appointment date: 2015-10-07
Documents
Resolution
Date: 02 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-03
Capital : 113.22 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 10 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-10
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 10 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-10
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 10 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-10
Documents
Capital allotment shares
Date: 15 May 2012
Action Date: 16 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-16
Capital : 100 GBP
Documents
Capital allotment shares
Date: 15 May 2012
Action Date: 14 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-14
Capital : 100 GBP
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Termination director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Travis
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 10 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-10
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 10 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-10
Documents
Change person secretary company with change date
Date: 06 Mar 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-25
Officer name: Rajeeb Day
Documents
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