- Company Overview for CHANGING ENVIRONMENTS LIMITED (06059810)
- Filing history for CHANGING ENVIRONMENTS LIMITED (06059810)
- People for CHANGING ENVIRONMENTS LIMITED (06059810)
- Charges for CHANGING ENVIRONMENTS LIMITED (06059810)
- More for CHANGING ENVIRONMENTS LIMITED (06059810)
| 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) |
|---|---|---|---|
| 04 Jan 2018 | PSC04 | Change of details for Mr Michael Tinniswood as a person with significant control on 4 January 2018 | |
| 29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 04 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2016
|
|
| 04 May 2017 | SH03 | Purchase of own shares. | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Sep 2016 | TM01 | Termination of appointment of Thomas James Kernoghan as a director on 1 August 2016 | |
| 26 Sep 2016 | TM01 | Termination of appointment of Ian Shepherd as a director on 1 August 2016 | |
| 26 Sep 2016 | TM01 | Termination of appointment of Carol Clarke as a director on 1 August 2016 | |
| 26 Sep 2016 | TM02 | Termination of appointment of Carol Clarke as a secretary on 1 August 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
|
|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jan 2013 | CH01 | Director's details changed for Mrs Carol Clarke on 30 January 2013 | |
| 30 Jan 2013 | CH03 | Secretary's details changed for Ms Carol Clarke on 30 January 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 25 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 25 Jan 2011 | CH01 | Director's details changed for Ms Carol Clarke on 1 November 2010 |