ENOVERT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameENOVERT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03291394
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENOVERT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    5 pagesMA

    Registration of charge 032913940014, created on May 21, 2026

    23 pagesMR01

    Registration of charge 032913940013, created on May 21, 2026

    28 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr John Caldicott Williams on Aug 01, 2025

    2 pagesCH01

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    46 pagesAA

    Director's details changed for Mr John Caldicott Williams on Jan 31, 2025

    2 pagesCH01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 032913940008 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    46 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Registration of charge 032913940012, created on Jan 11, 2024

    28 pagesMR01

    Registration of charge 032913940011, created on Jan 11, 2024

    23 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Director's details changed for Mr Brad Scott Huntington on Jan 31, 2022

    2 pagesCH01

    Change of details for Mr Brad Scott Huntington as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Saranne Hooton as a director on Jan 17, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Saranne Hooton on Oct 01, 2021

    2 pagesCH01

    Appointment of Mr Timothy Stephen Elliott as a director on Oct 01, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0