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ENVA ENGLAND LIMITED

Company number 03450311

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	AP01	Appointment of Terence Strain as a director on 1 July 2024	View PDF Appointment of Terence Strain as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr James Austin Priestley as a director on 1 July 2024	View PDF Appointment of Mr James Austin Priestley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024	View PDF Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Thomas Walsh as a director on 1 July 2024	View PDF Termination of appointment of Thomas Walsh as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	MR01	Registration of charge 034503110005, created on 24 February 2022	View PDF Registration of charge 034503110005, created on 24 February 2022 - link opens in a new window - 17 pages (17 pages)
02 Feb 2022	MR04	Satisfaction of charge 034503110004 in full	View PDF Satisfaction of charge 034503110004 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
08 Oct 2021	TM01	Termination of appointment of Paul Alan Clements as a director on 8 October 2021	View PDF Termination of appointment of Paul Alan Clements as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM01	Termination of appointment of Barry Coughlan as a director on 30 April 2020	View PDF Termination of appointment of Barry Coughlan as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
22 Mar 2019	AP01	Appointment of Mr Wayne Cornell as a director on 1 March 2019	View PDF Appointment of Mr Wayne Cornell as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM01	Termination of appointment of Bill Joseph Power as a director on 28 February 2019	View PDF Termination of appointment of Bill Joseph Power as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
12 Nov 2018	AP01	Appointment of Mr Barry Coughlan as a director on 1 November 2018	View PDF Appointment of Mr Barry Coughlan as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 2 pages (2 pages)

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ENVA ENGLAND LIMITED

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