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ENVICO HOLDINGS LIMITED

Company number 06506267

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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)
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
14 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Sep 2013 AD01 Registered office address changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3JG on 19 September 2013
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a small company made up to 30 June 2011
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Martyn Wyn Ingram-Jones on 22 September 2010
20 Jul 2010 AD01 Registered office address changed from 1 Picton Lane Swansea SA1 4AF Wales on 20 July 2010
12 Jul 2010 MISC Aud res stat 519
09 Jul 2010 AP01 Appointment of Martyn Wyn Ingram-Jones as a director
09 Jul 2010 TM02 Termination of appointment of Glynn Evans as a secretary
09 Jul 2010 TM01 Termination of appointment of Dennis Game as a director
09 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 AD01 Registered office address changed from Second Floor 64-65 the Kingsway Swansea SA1 5HW on 24 February 2010