ENVIVA CARE LIMITED

07644652
SUITE A GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM RG41 2PY

Documents

Documents
Date Category Description Pages
20 Dec 2024 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2024 officers Appointment of director (Alistair Miller) 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 accounts Annual Accounts 18 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2023 officers Termination of appointment of director (Ajay Patel) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr John Michael Lee) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Paul Hayes) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr David John Cole) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
05 Jun 2023 officers Appointment of director (Mr Ajay Patel) 2 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 accounts Annual Accounts 18 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 officers Termination of appointment of director (Fiona Sheelagh Williams) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
25 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 accounts Annual Accounts 15 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 mortgage Registration of a charge 14 Buy now
16 Sep 2021 officers Appointment of director (Mr Paul Hayes) 2 Buy now
16 Sep 2021 officers Appointment of director (Fiona Sheelagh Williams) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Nicola Ward) 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Stephen Martin Booty) 1 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 11 Buy now
06 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
22 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
02 Nov 2020 mortgage Registration of a charge 58 Buy now
08 Sep 2020 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Ilona Joanna Bartyzel) 1 Buy now
14 Jul 2020 officers Termination of appointment of director (Sian Lynne Hammer) 1 Buy now
09 Jun 2020 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 accounts Annual Accounts 10 Buy now
04 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 33 Buy now
04 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 officers Appointment of director (Mrs Sian Lynne Hammer) 2 Buy now
08 Mar 2019 officers Appointment of director (Miss Ilona Joanna Bartyzel) 2 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Mar 2019 accounts Annual Accounts 11 Buy now
11 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Andrew William Ewers) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Andrew William Ewers) 1 Buy now
27 Jun 2018 resolution Resolution 33 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Andrew William Ewers) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Andrew Robert Curl) 1 Buy now
18 Jun 2018 officers Appointment of director (Ms Nicola Ward) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 mortgage Registration of a charge 13 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2017 accounts Annual Accounts 11 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
24 Jun 2016 annual-return Annual Return 3 Buy now
06 Nov 2015 accounts Annual Accounts 5 Buy now
04 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 accounts Annual Accounts 6 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 accounts Annual Accounts 7 Buy now
06 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
15 Jul 2011 resolution Resolution 1 Buy now
24 May 2011 incorporation Incorporation Company 22 Buy now