Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
RP10 |
Address of person with significant control Mr David Vincenzo Cirelli changed to 11084755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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30 Oct 2024 |
RP09 |
Address of officer Mr David Vincenzo Cirelli changed to 11084755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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30 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11084755 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2024
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
CERTNM |
Company name changed envirobuilt LIMITED\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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20 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 7 Horwood Court Bilton Road Bletchley Milton Keynes Bucks MK1 1rd United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 20 May 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Kevin Paul Dee as a director on 20 May 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Giovanni Adorno as a director on 20 May 2022
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20 Jun 2022 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 20 May 2022
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20 Jun 2022 |
PSC07 |
Cessation of Giovanni Adorno as a person with significant control on 20 May 2022
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12 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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30 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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30 Jan 2021 |
PSC04 |
Change of details for Mr Giovanni Adorno as a person with significant control on 1 November 2020
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30 Jan 2021 |
CH01 |
Director's details changed for Mr Giovanni Adorno on 1 November 2020
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30 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin Paul Dee on 30 January 2021
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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08 Dec 2020 |
AD01 |
Registered office address changed from Tilling House Denbigh Road Bletchley Milton Keynes Bucks MK1 1RB United Kingdom to 7 Horwood Court Bilton Road Bletchley Milton Keynes Bucks MK1 1rd on 8 December 2020
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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13 May 2020 |
PSC01 |
Notification of Giovanni Adorno as a person with significant control on 1 May 2020
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13 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2020
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