CHANGING ENVIRONMENTS LIMITED
Company number 06059810 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Mar 2025 | Satisfaction of charge 060598100003 in full · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 2 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jan 2023 | Change of details for Mr Michael Tinniswood as a person with significant control on 2016-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Michael Tinniswood on 2021-06-28 · 2 pages | View document |
| 31 Jan 2022 | Change of details for Mr Michael Tinniswood as a person with significant control on 2021-06-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1435 | View document |
| 5 Feb 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1431 | View document |
| 5 Feb 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 1383 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 04/01/2018 | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 04/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 1335 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL CLARKE | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERNOGHAN | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL CLARKE | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CLARKE / 30/01/2013 | View document |
| 30 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 30/01/2013 | View document |
| 30 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES KERNOGHAN / 01/11/2010 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 01/11/2010 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 01/11/2010 | View document |
| 25 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 01/11/2010 | View document |
| 25 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BECK / 01/11/2010 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPHERD / 01/11/2010 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL CLARKE / 01/10/2009 | View document |
| 1 Jun 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TINNISWOOD / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPHERD / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BECK / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES KERNOGHAN / 01/10/2009 | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | View document |
| 12 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR ROBERT ANTHONY BECK | View document |
| 12 Jan 2009 | GBP NC 1000/10000 02/01/09 | View document |
| 9 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Dec 2008 | COMPANY NAME CHANGED NICHOLAS HALL (XFA) LIMITED CERTIFICATE ISSUED ON 22/12/08 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR IAN SHEPHERD | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA HALL | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MS CAROL CLARKE | View document |
| 17 Dec 2008 | SECRETARY APPOINTED MS CAROL CLARKE | View document |
| 17 Dec 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR THOMAS JAMES KERNOGHAN | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR MICHAEL TINNISWOOD | View document |
| 5 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |