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ENVIRON (KENT) LIMITED

Company number 04259484

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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)
15 Sep 2021 AD01 Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
22 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020
14 Dec 2020 CH04 Secretary's details changed for Sunley Securities Limited on 1 December 2020
14 Dec 2020 CH01 Director's details changed for Mr James Bernard Sunley on 1 December 2020
14 Dec 2020 PSC05 Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 AD01 Registered office address changed from 20 Berkeley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020
10 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
15 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
15 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
15 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
18 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 PSC02 Notification of Sunley Holdings Limited as a person with significant control on 6 April 2016
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with no updates
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates