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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)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
21 May 2024 RP04PSC02 Second filing for the notification of Envar Composting (Surrey) Limited as a person with significant control
24 Jan 2024 AA Full accounts made up to 30 April 2023
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
12 Jul 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
11 Jul 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
27 Jan 2023 AA Full accounts made up to 30 April 2022
22 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
31 Jan 2022 AA Full accounts made up to 30 April 2021
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
19 Jan 2022 MA Memorandum and Articles of Association
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.
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
22 Dec 2021 MR01 Registration of charge 115336430001, created on 21 December 2021
24 Sep 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
04 Mar 2021 AA Full accounts made up to 30 April 2020
13 Nov 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Andrew Mark Sibley as a director on 1 September 2020
31 Jan 2020 AA Full accounts made up to 30 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 April 2019
03 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
23 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-23
  • GBP 1