ENVO SOLUTIONS LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewCessation of Leafe Investments Ltd as a person with significant control on 2025-05-19

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21/08/2521 August 2025 NewNotification of Envo Holdings Ltd as a person with significant control on 2025-05-19

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17/04/2517 April 2025 Notification of Envo Solutions Holdings Limited as a person with significant control on 2025-03-24

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17/04/2517 April 2025 Cessation of Elliot Thomas Dunn as a person with significant control on 2025-03-24

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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08/04/258 April 2025 Termination of appointment of John Dudley Harwood as a director on 2025-04-04

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08/04/258 April 2025 Termination of appointment of Giles Harwood as a director on 2025-04-04

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08/04/258 April 2025 Termination of appointment of Nina Jayne Harwood as a director on 2025-04-04

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08/04/258 April 2025 Termination of appointment of Joseph Harwood as a director on 2025-04-04

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08/04/258 April 2025 Appointment of Elliot Thomas Dunn as a director on 2025-04-04

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with updates

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18/02/2518 February 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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19/12/2419 December 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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20/11/2420 November 2024 Notification of Elliot Dunn as a person with significant control on 2024-10-29

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20/11/2420 November 2024 Change of details for Leafe Investments Ltd as a person with significant control on 2024-10-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with updates

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03/03/243 March 2024 Change of details for Mr Joseph Harwood as a person with significant control on 2017-04-05

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12/09/2312 September 2023 Change of details for Mr Joseph Harwood as a person with significant control on 2017-04-05

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-31

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20/07/2320 July 2023 Director's details changed for Mr Joseph Harwood on 2023-07-19

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20/07/2320 July 2023 Director's details changed for Mr John Dudley Harwood on 2023-07-19

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20/07/2320 July 2023 Director's details changed for Mrs Nina Harwood on 2023-07-19

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20/07/2320 July 2023 Director's details changed for Mr Giles Harwood on 2023-07-19

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20/07/2320 July 2023 Change of details for Mr Giles Harwood as a person with significant control on 2023-07-19

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20/07/2320 July 2023 Change of details for Mr John Dudley Harwood as a person with significant control on 2023-07-19

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20/07/2320 July 2023 Change of details for Mr Joseph Harwood as a person with significant control on 2023-07-19

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/06/2328 June 2023 Registered office address changed from 7 Imperial Way Croydon Surrey CR0 4RR United Kingdom to 2 Crompton Fields Crawley West Sussex RH10 9QB on 2023-06-28

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

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with updates

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06/03/236 March 2023 Appointment of Mrs Nina Harwood as a director on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/05/213 May 2021 31/12/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAFE INVESTMENTS LTD

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/04/1724 April 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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