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ENVIVA COMPLEX CARE LIMITED

Company number 03869350

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
15 Jan 2015 AUD Auditor's resignation
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 MISC Section 519
10 Dec 2014 TM02 Termination of appointment of Paul Marcus Hutton as a secretary on 8 December 2014
09 Dec 2014 AP01 Appointment of Mr Andrew Robert Curl as a director on 8 December 2014
09 Dec 2014 TM01 Termination of appointment of Richard Humphries as a director on 8 December 2014
09 Dec 2014 TM01 Termination of appointment of Paul Weston as a director on 8 December 2014
09 Dec 2014 TM01 Termination of appointment of Bruce John Moore as a director on 8 December 2014
09 Dec 2014 AD01 Registered office address changed from Tricorn House 51 - 53 Hagley Road Birmingham B16 8TP to 7 Nelson Street Southend on Sea Essex SS1 1EH on 9 December 2014
04 Dec 2014 MR01 Registration of charge 038693500003, created on 4 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
13 Jun 2014 AD01 Registered office address changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA on 13 June 2014
09 Dec 2013 AP03 Appointment of Mr Paul Marcus Hutton as a secretary
09 Dec 2013 TM02 Termination of appointment of Stephen Bateman as a secretary
05 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
06 Nov 2013 AP01 Appointment of Mr Paul Weston as a director
06 Nov 2013 TM01 Termination of appointment of Leslie Clarke as a director
06 Nov 2013 TM01 Termination of appointment of Dominic Rothwell as a director
30 Oct 2013 AP01 Appointment of Mr Bruce John Moore as a director
16 Sep 2013 AA Accounts made up to 31 March 2013
03 Sep 2013 AP03 Appointment of Mr Stephen John Bateman as a secretary