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ENVIROFIELD LIMITED

Company number 06972863

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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 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
01 Jul 2024 TM01 Termination of appointment of Spencer Gareth Evans as a director on 30 June 2024
07 May 2024 AA Full accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
20 Mar 2023 AP01 Appointment of Mr Lee Woodall as a director on 8 March 2023
10 Mar 2023 TM01 Termination of appointment of Kelly Margaret Gumley as a director on 28 February 2023
11 Jan 2023 AA Full accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
23 May 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 July 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 AP01 Appointment of Mr Neil Reid as a director on 14 February 2022
16 Feb 2022 AP01 Appointment of Mr Spencer Gareth Evans as a director on 14 February 2022
16 Feb 2022 AP01 Appointment of Mr Ronan Andrew Hughes as a director on 14 February 2022
16 Feb 2022 AP01 Appointment of Mrs Kelly Margaret Gumley as a director on 14 February 2022
16 Feb 2022 TM01 Termination of appointment of Helen Turner as a director on 14 February 2022
16 Feb 2022 TM01 Termination of appointment of Iain Douglas Standen Turner as a director on 14 February 2022
16 Feb 2022 TM01 Termination of appointment of Rosemary Ann Hall as a director on 14 February 2022
16 Feb 2022 TM01 Termination of appointment of William Baldwin as a director on 14 February 2022
16 Feb 2022 AD01 Registered office address changed from Mead Farm Buildings Tostock Road Drinkstone Bury St. Edmunds Suffolk IP30 9SS England to Andoversford Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LZ on 16 February 2022
16 Feb 2022 PSC02 Notification of Masstock Arable (Uk) Limited as a person with significant control on 14 February 2022
16 Feb 2022 PSC07 Cessation of Iain Douglas Standen Turner as a person with significant control on 14 February 2022
16 Feb 2022 PSC07 Cessation of William Baldwin as a person with significant control on 14 February 2022
14 Jan 2022 PSC07 Cessation of Sarah Baldwin as a person with significant control on 13 January 2022