ENVIRO (LATCHFORD) LIMITED

Company number 01921741

Date	Type	Description	View / Download
17 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	(6 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
26 Oct 2023	PSC02	Notification of Enviro Site Holdings Limited as a person with significant control on 5 October 2023	(2 pages)
26 Oct 2023	PSC07	Cessation of P Casey Enviro Limited as a person with significant control on 5 October 2023	(1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	(10 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Shane Anthony Harrison as a director on 29 September 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Paul Turner as a director on 29 September 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Paul Byrne as a director on 29 September 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Jeremy Warren as a director on 29 September 2023	(2 pages)
15 Sep 2023	CERTNM	Company name changed northern land agricultural improvements (latchford) LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	(3 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	(6 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(5 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	(5 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(5 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(5 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(5 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Shane Harrison as a director on 1 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Anthony John Barry as a director on 1 January 2018	(1 page)