ENVIROGREEN DEVELOPMENTS LIMITED

Company number 07299630 ·

Active

84 filings

Date Filing
17 Sep 2026 Previous accounting period extended from 2025-12-29 to 2026-06-29 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
12 Mar 2026 Termination of appointment of Robert Kym Leatt as a director on 2026-02-14 · 1 page View document
12 Mar 2026 Appointment of Mrs Heather Isabelle Leatt as a director on 2026-02-14 · 2 pages View document
26 Feb 2026 Total exemption full accounts made up to 2024-12-29 · 9 pages View document
6 Feb 2026 Notification of Heather Isabelle Leatt as a person with significant control on 2026-02-02 · 2 pages View document
6 Feb 2026 Cessation of Robert Kym Leatt as a person with significant control on 2026-02-02 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
23 Jan 2025 Total exemption full accounts made up to 2023-12-29 · 9 pages View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
19 Dec 2024 Director's details changed for Mr Robert Kym Leatt on 2024-12-18 · 2 pages View document
18 Dec 2024 Change of details for Mr Robert Kym Leatt as a person with significant control on 2024-12-18 · 2 pages View document
18 Dec 2024 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 2024-12-18 · 1 page View document
25 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-27 with updates · 5 pages View document
29 Dec 2023 Annual accounts for the year ending 29 December 2023 View accounts
12 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Nov 2023 Termination of appointment of Laurence John Waitt as a secretary on 2023-11-15 · 1 page View document
15 Nov 2023 Termination of appointment of Laurence John Waitt as a director on 2023-11-15 · 1 page View document
15 Nov 2023 Cessation of Laurence John Waitt as a person with significant control on 2023-11-15 · 1 page View document
15 Nov 2023 Change of details for Mr Robert Kym Leatt as a person with significant control on 2023-11-15 · 2 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
10 Mar 2023 Confirmation statement made on 2023-02-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT KYM LEATT / 25/04/2020 View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM SUITE EAST PARSONAGE OFFICES NACKINGTON CANTERBURY KENT CT4 7AD View document
29 Apr 2020 SAIL ADDRESS CHANGED FROM: HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH ENGLAND View document
29 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN WAITT / 29/04/2020 View document
29 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KYM LEATT / 29/04/2020 View document
29 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN WAITT / 29/04/2020 View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR LAURENCE JOHN WAITT / 25/04/2020 View document
24 Mar 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KYM LEATT / 18/11/2019 View document
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT KYM LEATT / 18/11/2019 View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
28 Jul 2017 CESSATION OF SHAUN RIGBY WAITT AS A PSC View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072996300004 View document
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072996300003 View document
20 Oct 2016 DIRECTOR APPOINTED MR LAURENCE JOHN WAITT View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
8 Jul 2014 SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Apr 2014 30/06/13 TOTAL EXEMPTION FULL View document
1 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
1 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN WAITT / 10/04/2013 View document
1 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KYM LEATT / 10/04/2013 View document
11 Apr 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 60 LONDON ROAD CANTERBURY KENT CT2 8JZ UNITED KINGDOM View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN WAITT / 03/07/2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KYM LEATT / 03/07/2012 View document
3 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders · 5 pages View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jul 2010 30/06/10 STATEMENT OF CAPITAL GBP 100 View document
26 Jul 2010 SAIL ADDRESS CREATED · 2 pages View document
26 Jul 2010 DIRECTOR APPOINTED MR ROBERT KYM LEATT View document
26 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
26 Jul 2010 SECRETARY APPOINTED LAURENCE JOHN WAITT View document
30 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document