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THE ENVIRONMENT (GROUP) LIMITED

Company number 07769168

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 PSC07 Cessation of Mark Antony Littlewood as a person with significant control on 21 August 2023
01 Aug 2023 TM01 Termination of appointment of Mark Antony Littlewood as a director on 1 August 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
14 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 26/10/2021
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 100
14 Feb 2022 SH02 Sub-division of shares on 26 October 2021
09 Feb 2022 AP01 Appointment of Miss Jessica Lauren Bailey as a director on 26 October 2021
09 Feb 2022 AP01 Appointment of Miss Lucy Charlotte Bailey as a director on 26 October 2021
09 Feb 2022 AP01 Appointment of Mr Mark Antony Littlewood as a director on 26 October 2021
09 Feb 2022 PSC07 Cessation of Richard John Bailey as a person with significant control on 26 October 2021
09 Feb 2022 PSC01 Notification of Mark Antony Littlewood as a person with significant control on 26 October 2021
09 Feb 2022 PSC01 Notification of Jessica Lauren Bailey as a person with significant control on 26 October 2021
09 Feb 2022 PSC01 Notification of Lucy Charlotte Bailey as a person with significant control on 26 October 2021
14 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
01 May 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
14 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
31 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018