About

Registered Number: 05876374
Date of Incorporation: 14/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

 

Having been setup in 2006, Enlightened Finance Ltd have registered office in Hertfordshire, it's status at Companies House is "Active". There are 2 directors listed as Brown, Graham, Henderson, Stephen Peter for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Graham 14 July 2006 - 1
HENDERSON, Stephen Peter 14 July 2006 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 16 December 2019
SH01 - Return of Allotment of shares 07 November 2019
CS01 - N/A 12 July 2019
SH01 - Return of Allotment of shares 22 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 10 August 2017
SH01 - Return of Allotment of shares 10 May 2017
RESOLUTIONS - N/A 11 February 2017
CC04 - Statement of companies objects 11 February 2017
SH08 - Notice of name or other designation of class of shares 09 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 09 February 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 17 July 2012
TM01 - Termination of appointment of director 19 April 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
NEWINC - New incorporation documents 14 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.