ENVIRON FRESHFORD MILL LIMITED

Company number 09190191

Date	Type	Description	View / Download
11 Oct 2019	AM06	Notice of deemed approval of proposals	(3 pages)
12 Sep 2019	AM03	Statement of administrator's proposal	(29 pages)
06 Sep 2019	TM01	Termination of appointment of Lawrence Stanier Pinkney as a director on 30 August 2019	(1 page)
02 Aug 2019	RM01	Appointment of receiver or manager	(5 pages)
01 Aug 2019	AM01	Appointment of an administrator	(3 pages)
25 Jul 2019	AD01	Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 July 2019	(2 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
02 Mar 2017	TM01	Termination of appointment of George Anthony Dowse as a director on 2 March 2017	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 29 January 2016	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 091901910002 in full	(1 page)
01 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	(6 pages)
30 Jul 2015	AP01	Appointment of Mr George Anthony Dowse as a director on 10 July 2015	(2 pages)
22 Jul 2015	MR01	Registration of charge 091901910003, created on 16 July 2015	(40 pages)
27 Feb 2015	AD01	Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 27 February 2015	(1 page)
20 Nov 2014	AP01	Appointment of Mr Lawrence Stanier Pinkney as a director on 1 October 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Perry Ian Kurrash as a director on 17 November 2014	(1 page)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
01 Oct 2014	CERTNM	Company name changed mindlast LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
30 Sep 2014	MR01	Registration of charge 091901910002	(39 pages)