ENVIDA LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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22/11/2422 November 2024 Appointment of Mrs Ana Cordoba as a director on 2024-11-22

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11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Certificate of change of name

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with updates

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02/10/232 October 2023 Micro company accounts made up to 2023-03-31

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23/06/2323 June 2023 Change of details for Mr Leo Radford as a person with significant control on 2021-11-01

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22/06/2322 June 2023 Director's details changed for Mr Leo Radford on 2021-11-01

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16/06/2316 June 2023 Registered office address changed from 4 Rose Lane Bridgnorth WV16 5JF England to Unit 9 Sunnyside Farm Astley Shrewsbury Shropshire SY4 4BS on 2023-06-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Change of details for Mr Leo Radford as a person with significant control on 2022-04-01

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with updates

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14/11/2214 November 2022 Director's details changed for Mr Leo Radford on 2022-04-01

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-10-30

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2021-11-02

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-01 with updates

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15/12/2115 December 2021 Director's details changed for Mr Leo Radford on 2021-11-01

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15/12/2115 December 2021 Change of details for Mr Leo Radford as a person with significant control on 2021-11-01

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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21/09/2021 September 2020 COMPANY NAME CHANGED ENVIDA HOLDINGS LTD CERTIFICATE ISSUED ON 21/09/20

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM VICTORIA DROP FORGINGS WEDNESFIELD ROAD WILLENHALL WEST MIDLANDS WV13 1AG ENGLAND

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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