ENVAIR LIMITED

Company number 05892537

Date	Type	Description	View / Download
27 Apr 2023	MR04	Satisfaction of charge 058925370001 in full	(1 page)
25 Jan 2023	MR01	Registration of charge 058925370014, created on 25 January 2023	(48 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
31 Mar 2022	MR01	Registration of charge 058925370012, created on 25 March 2022	(33 pages)
31 Mar 2022	MR01	Registration of charge 058925370013, created on 25 March 2022	(32 pages)
11 Aug 2021	AD01	Registered office address changed from York Avenue York Avenue Haslingden Rossendale BB4 4HX England to Unit B11 Heywood Distribution Park Manchester OL10 2TT on 11 August 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
05 Aug 2020	MR01	Registration of charge 058925370011, created on 31 July 2020	(35 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(5 pages)
04 Aug 2020	MR01	Registration of charge 058925370010, created on 31 July 2020	(34 pages)
22 Jul 2020	CH01	Director's details changed for Mr Andrew Stephen Ellison on 5 July 2020	(2 pages)
05 May 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
05 Mar 2020	PSC02	Notification of On Newco Limited as a person with significant control on 31 January 2020	(2 pages)
05 Mar 2020	PSC07	Cessation of Envair Holdings Limited as a person with significant control on 31 January 2020	(1 page)
20 Jan 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	(10 pages)
11 Sep 2019	PSC05	Change of details for Envair Holdings Limited as a person with significant control on 14 August 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(5 pages)
14 Aug 2019	AD01	Registered office address changed from Bassaire House Duncan Road Southampton Hampshire SO31 1ZS to York Avenue York Avenue Haslingden Rossendale BB4 4HX on 14 August 2019	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Aug 2019	MR01	Registration of charge 058925370009, created on 31 July 2019	(9 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholders unconditional ratification 17/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Jul 2019	TM01	Termination of appointment of Neil James Thomas as a director on 18 July 2019	(1 page)