ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 18/01/2518 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/01/2313 January 2023 | Change of details for Enviroparks (Hirwaun) Limited as a person with significant control on 2020-10-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 1ST FLOOR TIVERTON CHAMBERS TIVERTON PLACE LION STREET ABERGAVENNY MONMOUTHSHIRE NP7 5PN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610011 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610010 |
| 08/01/168 January 2016 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 08/01/168 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610009 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610008 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610006 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610007 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610005 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR STEPHEN CORNE |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/02/1527 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMARY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON EMARY |
| 22/10/1422 October 2014 | SECTION 519 - AUDITORS STATEMENT |
| 25/09/1425 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM MARLBOROUGH HOUSE KELLER CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060260610004 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED SIMON PAUL EMARY |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR MICHAEL ROGER HEWITT |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/1230 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED BAF FIVE LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/12/0924 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED SECKLOE 327 LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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