ENVIRONMENTAL REFURB AND DEMOLITION LIMITED

Company number 08664639

Date	Type	Description	View / Download
03 Apr 2024	RP10	Address of person with significant control Mr Steven Andrew Hague changed to 08664639 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2024	(1 page)
03 Apr 2024	RP10	Address of person with significant control Mr Brian Capuvanno changed to 08664639 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2024	(1 page)
03 Apr 2024	RP09	Address of officer Mr Steven Andrew Hague changed to 08664639 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2024	(1 page)
03 Apr 2024	RP05	Registered office address changed to PO Box 4385, 08664639 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2024	(1 page)
26 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2019	PSC01	Notification of Steven Andrew Hague as a person with significant control on 5 November 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Brian John Capuvanno as a director on 5 November 2019	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
19 Sep 2019	AP01	Appointment of Mr Steven Andrew Hague as a director on 6 September 2019	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20	(3 pages)
20 Jun 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
30 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
30 Sep 2018	PSC01	Notification of Brian Capuvanno as a person with significant control on 1 August 2018	(2 pages)
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
21 Sep 2017	CS01	Confirmation statement made on 27 August 2016 with updates	(4 pages)
05 Jun 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
07 Mar 2017	AD01	Registered office address changed from , 12 New Mill Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EJ, England to 1 Albany Row, Main Street Menston Ilkley LS29 6HA on 7 March 2017 ANNOTATION Clarification The Registered Office Address on the form AD01 was removed from public view on 03/04/2024. ANNOTATION Clarification The service address of the director Steven Hague and the persons with significant control Steven Hague and Brian Capuvanno, is no longer recorded as being at the company's registered office.	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	(3 pages)
03 Aug 2016	AD01	Registered office address changed from , Cavendish House Littlewood Drive, Cleckheaton, BD19 4TE to 1 Albany Row, Main Street Menston Ilkley LS29 6HA on 3 August 2016	(1 page)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL

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