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ENVAR COMPOSTING (SURREY) LIMITED

Company number 11533643

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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)
17 Dec 2024	MR04	Satisfaction of charge 115336430001 in full	View PDF Satisfaction of charge 115336430001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR01	Registration of charge 115336430002, created on 17 December 2024	View PDF Registration of charge 115336430002, created on 17 December 2024 - link opens in a new window - 58 pages (58 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	RP04PSC02	Second filing for the notification of Envar Composting (Surrey) Limited as a person with significant control	View PDF Second filing for the notification of Envar Composting (Surrey) Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Existing articles of association shall be renumbered accordingly 17/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Existing articles of association shall be renumbered accordingly 17/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	PSC02	Notification of Envar Composting Limited as a person with significant control on 23 August 2018 ANNOTATION Clarification a second filed PSC02 was registered on 21/05/2024.	View PDF Notification of Envar Composting Limited as a person with significant control on 23 August 2018 ANNOTATION Clarification a second filed PSC02 was registered on 21/05/2024. - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 11 January 2022	View PDF Withdrawal of a person with significant control statement on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 115336430001, created on 21 December 2021	View PDF Registration of charge 115336430001, created on 21 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Sep 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mr Andrew Mark Sibley as a director on 1 September 2020	View PDF Appointment of Mr Andrew Mark Sibley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
31 Jan 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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ENVAR COMPOSTING (SURREY) LIMITED

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