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ENVIRO PALLETS SOLUTIONS LTD

Company number 13631701

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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)
24 Apr 2024 COCOMP Order of court to wind up
24 May 2023 CH01 Director's details changed for Mrs Anaya Caan on 24 May 2023
24 May 2023 PSC04 Change of details for Mrs Anaya Caan as a person with significant control on 24 May 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
24 Mar 2023 TM01 Termination of appointment of Syed Ahmad Raza Zaidi as a director on 24 March 2023
24 Mar 2023 PSC07 Cessation of Syed Ahmad Raza Zaidi as a person with significant control on 23 March 2023
24 Mar 2023 PSC01 Notification of Anaya Caan as a person with significant control on 24 March 2023
24 Mar 2023 AP01 Appointment of Mrs Anaya Caan as a director on 24 March 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
24 Oct 2022 CH01 Director's details changed for Mr Syed Ahmad Raza on 24 October 2022
24 Oct 2022 PSC04 Change of details for Mr Syed Ahmad Raza as a person with significant control on 24 October 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 TM01 Termination of appointment of Mohammed Ilyas Gul as a director on 24 October 2022
24 Oct 2022 PSC07 Cessation of Mohammed Ilyas Gul as a person with significant control on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Syed Ahmad Raza as a director on 24 October 2022
24 Oct 2022 PSC01 Notification of Syed Ahmad Raza as a person with significant control on 24 October 2022
10 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
10 Oct 2022 AD01 Registered office address changed from Certax Accounting, 1208 Warwick Road Acocks Green Birmingham B27 6BY England to Hay Hall Business Park Suite 1.03 134 - 150 Redfern Road Tyseley Birmingham B11 2BE on 10 October 2022
25 Jul 2022 MR01 Registration of charge 136317010001, created on 21 July 2022
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
20 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-20
  • GBP 100