ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED

06026061
FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY NP7 5PR

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
30 Mar 2023 accounts Annual Accounts 10 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
09 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
13 Sep 2016 mortgage Registration of a charge 36 Buy now
13 May 2016 officers Termination of appointment of director (Stephen Corne) 1 Buy now
26 Jan 2016 mortgage Registration of a charge 36 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Dec 2015 mortgage Registration of a charge 65 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
13 Aug 2015 mortgage Registration of a charge 67 Buy now
16 Jul 2015 mortgage Registration of a charge 67 Buy now
16 Jul 2015 mortgage Registration of a charge 67 Buy now
08 Apr 2015 mortgage Registration of a charge 59 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2015 officers Termination of appointment of director (Michael Roger Hewitt) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr Stephen Corne) 2 Buy now
11 Mar 2015 accounts Annual Accounts 7 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 officers Termination of appointment of director (Simon Paul Emary) 1 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Simon Paul Emary) 1 Buy now
18 Dec 2014 officers Appointment of director (Mr David Robert Williams) 2 Buy now
22 Oct 2014 miscellaneous Miscellaneous 1 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2014 mortgage Registration of a charge 42 Buy now
24 Apr 2014 officers Termination of appointment of director (Geoffrey Davies) 1 Buy now
19 Dec 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
21 Aug 2013 officers Termination of appointment of director (Ian Zant-Boer) 1 Buy now
17 Jan 2013 officers Appointment of director (Mr Michael Roger Hewitt) 2 Buy now
17 Jan 2013 officers Appointment of director (Simon Paul Emary) 2 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2012 accounts Annual Accounts 2 Buy now
28 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
30 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2012 accounts Annual Accounts 2 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
14 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2011 accounts Annual Accounts 2 Buy now
10 May 2011 gazette Gazette Notice Compulsary 1 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
28 Jan 2010 accounts Annual Accounts 2 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 address Move Registers To Sail Company 1 Buy now
11 Dec 2009 address Change Sail Address Company 1 Buy now
28 Oct 2009 officers Change of particulars for director (Ian Zant-Boer) 3 Buy now
17 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
26 Sep 2008 accounts Annual Accounts 1 Buy now
04 Jan 2008 annual-return Return made up to 12/12/07; full list of members 3 Buy now
04 Jan 2008 address Location of register of members 1 Buy now
25 Oct 2007 accounts Accounting reference date extended from 31/12/07 to 30/04/08 1 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR 1 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers New secretary appointed 2 Buy now
25 Oct 2007 officers New director appointed 3 Buy now
25 Oct 2007 officers New director appointed 3 Buy now
25 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX 1 Buy now
12 Dec 2006 incorporation Incorporation Company 16 Buy now