ENVIROFRAMES WINDOWS & DOORS LTD
Company number 09187591 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 5 pages | View document |
| 28 Aug 2026 | Notification of Lisa Pearce as a person with significant control on 2025-08-23 · 2 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 15 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-23 · 3 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-23 · 3 pages | View document |
| 3 Oct 2025 | Cessation of Lisa Pearce as a person with significant control on 2016-04-06 · 1 page | View document |
| 2 Sep 2025 | Change of details for Mr Daniel Pearce as a person with significant control on 2020-08-22 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Daniel Pearce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Notification of Lisa Pearce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 27 Jul 2023 | Secretary's details changed for Mrs Lisa Pearce on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Appointment of Mrs Lisa Pearce as a secretary on 2022-09-01 · 2 pages | View document |
| 27 Jul 2023 | Director's details changed for Mr Daniel Pearce on 2023-07-27 · 2 pages | View document |
| 27 Jul 2023 | Change of details for Mr Daniel Pearce as a person with significant control on 2023-07-27 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Lisa Pearce as a director on 2022-09-01 · 1 page | View document |
| 15 May 2023 | Registered office address changed from 118 Murchison Avenue Bexley DA5 3LL England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2023-05-15 · 1 page | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 30 Sep 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 22 Aug 2019 | SAIL ADDRESS CHANGED FROM: 6 THE PIPPINS MEOPHAM GRAVESEND DA13 0HB ENGLAND | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM UNIT 42 THE COACH HOUSE ST MARYS BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY DA5 1LU | View document |
| 29 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 29 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | SAIL ADDRESS CHANGED FROM: 99 NORTHDOWN ROAD WELLING KENT DA16 1NU ENGLAND | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 15 Mar 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED LISA PEARCE | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PEARCE / 24/02/2017 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 21 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |