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ENVIRO BUILDING SOLUTIONS LTD

Company number 06063516

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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)
09 Mar 2021	PSC02	Notification of Enviro Holdings Ltd as a person with significant control on 28 February 2018	View PDF Notification of Enviro Holdings Ltd as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2020	CH01	Director's details changed for Mr Jonathan Collins on 5 September 2020	View PDF Director's details changed for Mr Jonathan Collins on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC04	Change of details for Mr Jonathan Collins as a person with significant control on 5 September 2020	View PDF Change of details for Mr Jonathan Collins as a person with significant control on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
03 Jul 2019	MR04	Satisfaction of charge 060635160002 in full	View PDF Satisfaction of charge 060635160002 in full - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
17 Apr 2019	MR01	Registration of charge 060635160002, created on 8 April 2019	View PDF Registration of charge 060635160002, created on 8 April 2019 - link opens in a new window - 13 pages (13 pages)
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	MR04	Satisfaction of charge 060635160001 in full	View PDF Satisfaction of charge 060635160001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
23 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	MR01	Registration of charge 060635160001, created on 16 February 2018	View PDF Registration of charge 060635160001, created on 16 February 2018 - link opens in a new window - 44 pages (44 pages)
01 Feb 2018	AP01	Appointment of Craig Reidy as a director on 1 February 2018	View PDF Appointment of Craig Reidy as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of James Sharman as a director on 1 February 2018	View PDF Appointment of James Sharman as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Richard Sharman as a director on 1 February 2018	View PDF Appointment of Richard Sharman as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Jonathan Collins on 19 January 2018	View PDF Director's details changed for Mr Jonathan Collins on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Units C & D, the Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 February 2017	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Units C & D, the Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 February 2017 - link opens in a new window - 1 page (1 page)

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