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ENVEST CONSULTANCY LIMITED

Company number 05874198

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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)
31 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
19 Oct 2023 CH02 Director's details changed for Watts Group Limited on 19 October 2023
19 Oct 2023 AD01 Registered office address changed from 1 Great Tower Street London EC3R 5AA to 1st Floor 42 Trinity Square London EC3N 4th on 19 October 2023
19 Oct 2023 PSC05 Change of details for Watts Group Holdings Limited as a person with significant control on 19 October 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2022
20 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2022.
20 Sep 2021 AP03 Appointment of Miss Corrina Ralph as a secretary on 7 September 2021
20 Sep 2021 AP01 Appointment of Mr Trevor Graham Rushton as a director on 7 September 2021
20 Sep 2021 TM01 Termination of appointment of Ian Timothy Ford as a director on 7 September 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
16 Apr 2021 CH01 Director's details changed for Mr Ian Timothy Ford on 16 April 2021
04 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
22 Jan 2020 TM02 Termination of appointment of Deborah Margaret Brown as a secretary on 22 January 2020
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
19 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
19 Jul 2018 CH02 Director's details changed for Watts Group Plc on 4 November 2015
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018