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ENVELOPES PLUS (HOLDINGS) LIMITED

Company number 04688411

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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)
02 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/06/2015
23 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 90,000
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 90,000
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 Apr 2010 TM02 Termination of appointment of Andrew Davis as a secretary
16 Apr 2010 TM02 Termination of appointment of Joanne Jefferson as a secretary
16 Apr 2010 CH01 Director's details changed for Piyush Shah on 6 March 2010
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Apr 2009 363a Return made up to 06/03/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 30 June 2008
04 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
27 Aug 2008 363a Return made up to 06/03/08; full list of members
18 Sep 2007 155(6)a Declaration of assistance for shares acquisition
18 Sep 2007 288a New director appointed
13 Sep 2007 287 Registered office changed on 13/09/07 from: perseverance mill carr street batley carr dewsbury west yorkshire WF13 2HF
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New secretary appointed