- Company Overview for ENVIROFIELD LIMITED (06972863)
- Filing history for ENVIROFIELD LIMITED (06972863)
- People for ENVIROFIELD LIMITED (06972863)
- Charges for ENVIROFIELD LIMITED (06972863)
- More for ENVIROFIELD LIMITED (06972863)
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) |
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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
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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 |