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ENVIRA INVESTMENTS LIMITED

Company number 08554518

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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)
11 Jul 2024 AA Micro company accounts made up to 30 June 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
11 Jul 2023 AA Micro company accounts made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
13 Jul 2022 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
10 Sep 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 249 ordinary shares for each 1 ordinary share held 28/07/2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 1,000
07 Jul 2021 AA Micro company accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
11 Nov 2020 CH01 Director's details changed for Mr Matthew Craig Pates on 11 November 2020
26 Aug 2020 AA Micro company accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
11 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 30 June 2018
28 Nov 2018 CH01 Director's details changed for Mr Matthew Craig Pates on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Scott Alan Pates on 26 November 2018
28 Nov 2018 CH01 Director's details changed for Mrs Carol Ann Pates on 26 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Craig Edward Pates on 26 November 2018
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016