ENVIGO HOLDINGS LIMITED

03006752
HILLCREST DODGEFORD LANE BELTON LOUGHBOROUGH LE12 9TE

Documents

Documents
Date Category Description Pages
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of director (Michael Gregory O'reilly) 1 Buy now
01 May 2024 officers Termination of appointment of secretary (Michael Gregory O'reilly) 1 Buy now
17 Nov 2023 accounts Annual Accounts 19 Buy now
24 Oct 2023 officers Appointment of director (Ms Emily Margaret Edmett) 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Change of particulars for secretary (Mr Michael Gregory O'reilly) 1 Buy now
13 Mar 2023 accounts Annual Accounts 17 Buy now
03 Oct 2022 accounts Annual Accounts 18 Buy now
30 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Michael Gregory O'reilly) 2 Buy now
02 Jan 2022 officers Appointment of director (Dr Emanuele Cesana) 2 Buy now
02 Jan 2022 officers Termination of appointment of director (Stephen Daniel Symonds) 1 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2021 accounts Annual Accounts 17 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 mortgage Registration of a charge 133 Buy now
19 Feb 2021 mortgage Registration of a charge 135 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 accounts Annual Accounts 17 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2019 mortgage Registration of a charge 78 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 mortgage Registration of a charge 93 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 15 Buy now
01 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
12 Jul 2017 officers Termination of appointment of director (Stuart John Frith) 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 resolution Resolution 53 Buy now
24 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 mortgage Registration of a charge 96 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
04 Oct 2016 officers Appointment of director (Mr Stephen Daniel Symonds) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Christopher David Brown) 1 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2015 officers Appointment of secretary (Mr Michael Gregory O'reilly) 2 Buy now
12 Oct 2015 accounts Annual Accounts 12 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Martin Joseph Doherty) 1 Buy now
18 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 accounts Annual Accounts 15 Buy now
19 Sep 2014 officers Appointment of director (Mr Michael Gregory O'reilly) 2 Buy now
18 Sep 2014 officers Appointment of director (Mr Christopher David Brown) 2 Buy now
14 Aug 2014 mortgage Registration of a charge 27 Buy now
14 Aug 2014 mortgage Registration of a charge 26 Buy now
14 Aug 2014 mortgage Registration of a charge 26 Buy now
14 Aug 2014 mortgage Registration of a charge 26 Buy now
14 Aug 2014 mortgage Registration of a charge 26 Buy now
14 Aug 2014 mortgage Registration of a charge 26 Buy now
15 May 2014 mortgage Registration of a charge 113 Buy now
15 May 2014 mortgage Registration of a charge 104 Buy now
15 May 2014 mortgage Registration of a charge 106 Buy now
14 May 2014 mortgage Registration of a charge 93 Buy now
14 May 2014 mortgage Registration of a charge 93 Buy now
14 May 2014 mortgage Registration of a charge 95 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
11 Jun 2013 accounts Annual Accounts 15 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 14 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
13 Apr 2011 accounts Annual Accounts 14 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
17 Sep 2010 accounts Annual Accounts 15 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now