CHANGING ENVIRONMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Satisfaction of charge 060598100003 in full |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-22 with updates |
02/02/232 February 2023 | Satisfaction of charge 1 in full |
02/02/232 February 2023 | Satisfaction of charge 2 in full |
24/01/2324 January 2023 | Change of details for Mr Michael Tinniswood as a person with significant control on 2016-06-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/01/2231 January 2022 | Change of details for Mr Michael Tinniswood as a person with significant control on 2021-06-28 |
31/01/2231 January 2022 | Director's details changed for Mr Michael Tinniswood on 2021-06-28 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 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 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/02/185 February 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1383 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
05/02/185 February 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1431 |
05/02/185 February 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1435 |
04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 04/01/2018 |
04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 04/01/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
04/05/174 May 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 1335 |
04/05/174 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, 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 |
26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL CLARKE |
26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL CLARKE |
26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERNOGHAN |
22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 30/01/2013 |
30/01/1330 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CLARKE / 30/01/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES KERNOGHAN / 01/11/2010 |
25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BECK / 01/11/2010 |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPHERD / 01/11/2010 |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 01/11/2010 |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 01/11/2010 |
25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 01/11/2010 |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPHERD / 01/10/2009 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES KERNOGHAN / 01/10/2009 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BECK / 01/10/2009 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 01/10/2009 |
01/06/101 June 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 01/10/2009 |
13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | DIRECTOR APPOINTED MR ROBERT ANTHONY BECK |
12/01/0912 January 2009 | GBP NC 1000/10000 02/01/09 |
09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/12/0820 December 2008 | COMPANY NAME CHANGED NICHOLAS HALL (XFA) LIMITED CERTIFICATE ISSUED ON 22/12/08 |
17/12/0817 December 2008 | DIRECTOR APPOINTED MS CAROL CLARKE |
17/12/0817 December 2008 | SECRETARY APPOINTED MS CAROL CLARKE |
17/12/0817 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL |
17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA HALL |
17/12/0817 December 2008 | DIRECTOR APPOINTED MR MICHAEL TINNISWOOD |
17/12/0817 December 2008 | DIRECTOR APPOINTED MR IAN SHEPHERD |
17/12/0817 December 2008 | DIRECTOR APPOINTED MR THOMAS JAMES KERNOGHAN |
05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
12/03/0712 March 2007 | SECRETARY RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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