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ENVIRON GROUP LTD

Company number 08346139

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
11 Nov 2022 PSC07 Cessation of Steven Allan Cox as a person with significant control on 11 November 2022
11 Nov 2022 PSC02 Notification of Environ Acoustic Technologies Ltd as a person with significant control on 1 August 2019
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
03 Feb 2022 AD01 Registered office address changed from 2B Vantage Park Washingley Road Huntingdon PE29 6SR England to 2 Charles Drive Hartford Huntingdon PE29 1SJ on 3 February 2022
03 Feb 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
14 Dec 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 July 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-01
09 Sep 2020 CONNOT Change of name notice
18 Aug 2020 PSC01 Notification of Steven Allan Cox as a person with significant control on 1 August 2020
07 Aug 2020 PSC07 Cessation of Environ Group Ltd as a person with significant control on 31 July 2020
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
01 Oct 2019 SH10 Particulars of variation of rights attached to shares
11 Sep 2019 AD01 Registered office address changed from C/O the Young Company 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 11 September 2019
11 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
21 Aug 2019 PSC07 Cessation of Steven Cox as a person with significant control on 12 March 2019
03 Apr 2019 PSC01 Notification of Steven Cox as a person with significant control on 7 January 2019
03 Apr 2019 PSC02 Notification of Environ Group Ltd as a person with significant control on 12 March 2019