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ENVAR COMPOSTING (NORTH) LIMITED

Company number 12848740

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2025	CS01	Confirmation statement made on 6 October 2025 with updates	View PDF Confirmation statement made on 6 October 2025 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2025	CS01	Confirmation statement made on 2 July 2025 with no updates	View PDF Confirmation statement made on 2 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025	TM01	Termination of appointment of Jonathan Hugh West as a director on 25 March 2025	View PDF Termination of appointment of Jonathan Hugh West as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025	TM02	Termination of appointment of Jonathan Hugh West as a secretary on 25 March 2025	View PDF Termination of appointment of Jonathan Hugh West as a secretary on 25 March 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages)
06 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 54 pages (54 pages)
06 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 128487400001 in full	View PDF Satisfaction of charge 128487400001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR01	Registration of charge 128487400002, created on 17 December 2024	View PDF Registration of charge 128487400002, created on 17 December 2024 - link opens in a new window - 58 pages (58 pages)
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / trevor lewis heathcote	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / trevor lewis heathcote - link opens in a new window - 2 pages (2 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 - 21 pages (21 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)
30 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 - 21 pages (21 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 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 - 19 pages (19 pages) Download iXBRL
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 128487400001, created on 21 December 2021	View PDF Registration of charge 128487400001, created on 21 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Dec 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 30 pages (30 pages)

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ENVAR COMPOSTING (NORTH) LIMITED

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