ENVICO HOLDINGS LIMITED

06506267
GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 6 Buy now
20 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 accounts Annual Accounts 6 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Martyn Wyn Ingram-Jones) 2 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 accounts Annual Accounts 6 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 accounts Annual Accounts 6 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 6 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 6 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Annual Accounts 5 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Feb 2017 accounts Annual Accounts 5 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
16 Nov 2015 accounts Annual Accounts 7 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 3 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 accounts Annual Accounts 7 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 2 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 officers Change of particulars for director (Martyn Wyn Ingram-Jones) 2 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jul 2010 miscellaneous Miscellaneous 1 Buy now
09 Jul 2010 officers Appointment of director (Martyn Wyn Ingram-Jones) 3 Buy now
09 Jul 2010 officers Termination of appointment of secretary (Glynn Evans) 2 Buy now
09 Jul 2010 officers Termination of appointment of director (Dennis Game) 2 Buy now
09 Jul 2010 accounts Change Account Reference Date Company Previous Extended 4 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 address Move Registers To Sail Company 1 Buy now
24 Feb 2010 address Change Sail Address Company 1 Buy now
24 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2009 accounts Annual Accounts 14 Buy now
23 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
31 Mar 2008 accounts Curr ext from 28/02/2009 to 31/03/2009 1 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from bay house, tawe business village phoenix way enterprise park swansea west glamorgan SA7 9YT 1 Buy now
29 Feb 2008 officers Director appointed dennis michael game 2 Buy now
29 Feb 2008 officers Secretary appointed glynn david evans 2 Buy now
26 Feb 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
26 Feb 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
18 Feb 2008 incorporation Incorporation Company 17 Buy now