FIRST ENVIRO LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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13/06/2413 June 2024 Director's details changed for Jamie Andrew Boyd on 2024-06-13

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13/06/2413 June 2024 Change of details for Jamie Andrew Boyd as a person with significant control on 2024-06-13

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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09/11/239 November 2023 Change of details for Jamie Andrew Boyd as a person with significant control on 2023-10-11

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09/11/239 November 2023 Director's details changed for Jamie Andrew Boyd on 2023-10-11

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08/11/238 November 2023 Total exemption full accounts made up to 2023-05-31

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17/10/2317 October 2023 Director's details changed for Jack Reece Boyd on 2023-10-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-26 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/01/2122 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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09/01/209 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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16/01/1916 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BOYD

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / JAMIE ANDREW BOYD / 02/06/2016

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26/09/1726 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX

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09/02/179 February 2017 DIRECTOR APPOINTED JACK REECE BOYD

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/08/1624 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHA SECRETARIAL SERVICES LTD / 23/08/2016

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19/08/1619 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHA SECRETARIAL SERVICES LTD / 19/08/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/01/1528 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/04/144 April 2014 APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 1-2 ST CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU

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04/04/144 April 2014 CORPORATE SECRETARY APPOINTED PHA SECRETARIAL SERVICES LTD

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18/02/1418 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR APPOINTED LYNN BOYD

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02/09/112 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM CALLIARDS FARM SMITHY BRIDGE ROAD LITTLEBOROUGH LANCASHIRE OL15 8QF UNITED KINGDOM

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25/05/1125 May 2011 CURREXT FROM 31/01/2012 TO 31/05/2012

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19/05/1119 May 2011 DIRECTOR APPOINTED JAMIE ANDREW BOYD

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN GUMBLEY

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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