ENVIROMESH GROUP LIMITED
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| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE England to Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane Tutbury Burton-on-Trent DE13 9HS on 2025-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 28/10/2428 October 2024 | Termination of appointment of Neil Anthony Holmes as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Enviromesh Holdings Ltd as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr Richard Kennedy as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr Jamie Stokes as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr Ashley Holmes as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr John Marsden as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Termination of appointment of Ritchy Alan Roger Stokes as a director on 2024-10-25 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Notification of Enviromesh Holdings Limited as a person with significant control on 2024-04-09 |
| 10/04/2410 April 2024 | Cessation of Ritchy Alan Stokes as a person with significant control on 2024-04-09 |
| 10/04/2410 April 2024 | Cessation of Ritchy Alan Roger Stokes as a person with significant control on 2024-04-09 |
| 10/04/2410 April 2024 | Cessation of Neil Anthony Holmes as a person with significant control on 2024-04-09 |
| 01/02/241 February 2024 | Notification of Ritchy Alan Stokes as a person with significant control on 2016-11-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 20/09/2320 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Registration of charge 083117960001, created on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 17/06/2117 June 2021 | Registered office address changed from Enviromesh Group Limited Garner Street Etruria Stoke-on-Trent ST4 7BH England to Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 300 |
| 19/07/1719 July 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 156 |
| 14/07/1714 July 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 03/03/173 March 2017 | ADOPT ARTICLES 22/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM DURNFIELD COMPANY SECRETARIAL DEPT GARNER STREET BUSINESS CENTRE GARNER STREET STOKE ON TRENT ST4 7BH |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR RITCHY ALAN ROGER STOKES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER FARMER |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED ENVIROMESH LIMITED CERTIFICATE ISSUED ON 29/01/16 |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O NATIONAL SELF BUILD & RENOVATION CENTRE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8UB |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR JOHN ARTHUR LEWIS |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O C/O CHAMPION ACCOUNTANTS LLP 1 WORSLEY COURT HIGH STREET MANCHESTER M28 3NJ ENGLAND |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/06/1326 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED SHELLCO 134 LIMITED CERTIFICATE ISSUED ON 26/06/13 |
| 29/11/1229 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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