ENVIROBUILD MATERIALS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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08/04/258 April 2025 Registration of charge 096626400007, created on 2025-04-08

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17/12/2417 December 2024 Registration of charge 096626400006, created on 2024-12-17

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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01/05/241 May 2024 Satisfaction of charge 096626400004 in full

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01/03/241 March 2024 Registration of charge 096626400005, created on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Registered office address changed from 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS England to Unit 13 29 Pear Tree Street London EC1V 3AG on 2023-10-06

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-06-30 with no updates

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

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07/11/227 November 2022 Satisfaction of charge 096626400003 in full

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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24/06/2124 June 2021 Registration of charge 096626400004, created on 2021-06-22

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

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31/07/2031 July 2020 31/12/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR JACK SCRIVEN

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

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND

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24/07/1924 July 2019 DIRECTOR APPOINTED MR JACK SCRIVEN

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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04/04/194 April 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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14/02/1814 February 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096626400003

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10/01/1810 January 2018 DIRECTOR APPOINTED MS SANDRA YVONNE RHYS JONES

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10/01/1810 January 2018 DIRECTOR APPOINTED MR KENNETH JOHN LINDSAY

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15/12/1715 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096626400002

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15/12/1715 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096626400001

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28/09/1728 September 2017 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM SECOND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096626400001

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096626400002

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE, 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM

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26/07/1626 July 2016 DIRECTOR APPOINTED DR AIDAN RICHARD BELL

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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