- Company Overview for ENVAR ORGANICS LIMITED (02910950)
- Filing history for ENVAR ORGANICS LIMITED (02910950)
- People for ENVAR ORGANICS LIMITED (02910950)
- Charges for ENVAR ORGANICS LIMITED (02910950)
- Registers for ENVAR ORGANICS LIMITED (02910950)
- More for ENVAR ORGANICS LIMITED (02910950)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Feb 2025 | AA |
Audit exemption subsidiary accounts made up to 30 April 2024
This document is being processed and will be available in 10 days.
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| 06 Feb 2025 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
This document is being processed and will be available in 10 days.
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| 06 Feb 2025 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
This document is being processed and will be available in 10 days.
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| 06 Feb 2025 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
This document is being processed and will be available in 10 days.
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| 30 Dec 2024 | MA | Memorandum and Articles of Association | |
| 30 Dec 2024 | RESOLUTIONS |
Resolutions
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| 17 Dec 2024 | MR01 | Registration of charge 029109500003, created on 17 December 2024 | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with updates | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 13 Feb 2024 | PSC02 | Notification of Envar Composting Limited as a person with significant control on 18 January 2024 | |
| 09 Feb 2024 | PSC07 | Cessation of Tamar Energy Limited as a person with significant control on 18 January 2024 | |
| 07 Feb 2024 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 07 Feb 2024 | AD02 | Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 05 Feb 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 April 2024 | |
| 05 Feb 2024 | AD01 | Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 5 February 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 18 January 2024 | |
| 03 Feb 2024 | TM01 | Termination of appointment of Cathryn Lister as a director on 18 January 2024 | |
| 03 Feb 2024 | TM01 | Termination of appointment of Simon Musther as a director on 18 January 2024 | |
| 03 Feb 2024 | TM01 | Termination of appointment of Robert Joseph Parker as a director on 18 January 2024 | |
| 03 Feb 2024 | AP01 | Appointment of Trevor Lewis Heathcote as a director on 18 January 2024 | |
| 03 Feb 2024 | AP01 | Appointment of Mr Andrew Mark Sibley as a director on 18 January 2024 | |
| 24 Jan 2024 | CERTNM |
Company name changed tamar organics LIMITED\certificate issued on 24/01/24
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| 18 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 18 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 18 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 |