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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)
03 Apr 2019 PSC07 Cessation of Karen Cox as a person with significant control on 12 March 2019
03 Apr 2019 PSC07 Cessation of Steven Allan Cox as a person with significant control on 12 March 2019
03 Apr 2019 PSC01 Notification of Karen Cox as a person with significant control on 7 January 2019
03 Apr 2019 PSC04 Change of details for Mr Steven Allan Cox as a person with significant control on 7 January 2019
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 30 April 2017
10 Oct 2017 CH03 Secretary's details changed for Mrs Karen Cox on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Steven Allan Cox on 1 October 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
31 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
09 Dec 2014 AA Micro company accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
22 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
10 Jun 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 June 2013
03 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted