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ENVESTIA LIMITED

Company number 06106178

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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)
29 Jun 2017 CS01 29/06/17 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/12/2018.
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 SH02 Sub-division of shares on 1 April 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 01/04/2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AP04 Appointment of Shennans Nominees Limited as a secretary
22 Jul 2011 TM02 Termination of appointment of Tavara Nominees Limited as a secretary
28 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for Tavara Limited on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Pinder on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Dr Ian Dews on 1 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 15/02/09; full list of members