ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
ActiveCompany no. 04421864 · Private limited company · Incorporated 22 Apr 2002
Company no. 04421864 · Private limited company · Incorporated 22 Apr 2002
Original documents filed with Companies House · 144 filings
2 Mar 2018
Officers
Appointment of Pario Limited as a secretary on 1 Mar 2018
PDF · 2 pages
2 Mar 2018
Officers
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 Mar 2018
PDF · 1 page
2 Mar 2018
Address
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 Mar 2018
PDF · 1 page
9 Dec 2017
Address
Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 9 Dec 2017
PDF · 1 page
13 Jul 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 29 pages
20 Jun 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 27 pages
26 Apr 2016
Annual return
Annual return made up to 22 Apr 2016 with full list of shareholders
PDF · 6 pages
18 Sep 2015
Officers
Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 Sep 2015
PDF · 2 pages
16 Sep 2015
Address
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 16 Sep 2015
PDF · 1 page
9 Sep 2015
Officers
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 Sep 2015
PDF · 1 page
3 Jun 2014
Accounts
Group of companies' accounts made up to 31 Dec 2013
Filed on paper · 25 pages
25 Apr 2014
Annual return
Annual return made up to 22 Apr 2014 with full list of shareholders
PDF · 6 pages
5 Aug 2013
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 22 Apr 2013
Filed on paper · 17 pages
1 Aug 2013
Officers
Termination of appointment of Stuart Carter as a director
PDF · 1 page
Showing 26–50 of 144 filings. Documents open on Companies House in a new tab.
27 Apr 2017
Confirmation
Confirmation statement made on 22 Apr 2017 with updates
PDF · 5 pages
18 Apr 2017
Officers
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 Apr 2017
PDF · 1 page
26 Jun 2015
Officers
Termination of appointment of Robert James Newton as a director on 30 May 2015
PDF · 1 page
26 Jun 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 24 pages
17 Jun 2015
Officers
Appointment of Mr John Whittington as a director on 28 May 2015
PDF · 2 pages
16 Jun 2015
Officers
Termination of appointment of Geoffrey Alan Quaife as a director on 28 May 2015
PDF · 1 page
16 Jun 2015
Officers
Termination of appointment of Mark Christopher Wayment as a director on 28 May 2015
PDF · 1 page
16 Jun 2015
Officers
Appointment of Mr David Wyn Davies as a director on 28 May 2015
PDF · 2 pages
24 Apr 2015
Annual return
Annual return made up to 22 Apr 2015 with full list of shareholders
PDF · 6 pages