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1796 HOLDINGS LIMITED

Company number 12026896

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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)
23 Oct 2024	PSC04	Change of details for Mrs Teresa Jean Everson-Smith as a person with significant control on 31 May 2019	View PDF Change of details for Mrs Teresa Jean Everson-Smith as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Edmund Francis Stuart Everson as a person with significant control on 31 May 2019	View PDF Change of details for Mr Edmund Francis Stuart Everson as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CERTNM	Company name changed envox LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed envox LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC04	Change of details for Mr Edmund Francis Stuart Everson as a person with significant control on 1 December 2022	View PDF Change of details for Mr Edmund Francis Stuart Everson as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC04	Change of details for Mrs Teresa Jean Everson-Smith as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Teresa Jean Everson-Smith as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Edmund Francis Stuart Everson on 1 December 2022	View PDF Director's details changed for Mr Edmund Francis Stuart Everson on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2022	AD01	Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to The Church Studio, 400 Springvale Road Sheffield S10 1LP on 9 November 2022	View PDF Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to The Church Studio, 400 Springvale Road Sheffield S10 1LP on 9 November 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 2 - link opens in a new window - 33 pages (33 pages)

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