ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

Company number 15203049 ·

Active

24 filings

Date Filing
10 Jul 2026 Director's details changed for Mr William Emil Taylor on 2026-07-10 · 2 pages View document
10 Jul 2026 Change of details for Enviromena International Holdings as a person with significant control on 2026-07-10 · 2 pages View document
10 Jul 2026 Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 2026-07-10 · 1 page View document
10 Jul 2026 Director's details changed for Mr Christopher David Marsh on 2026-07-10 · 2 pages View document
10 Jul 2026 Director's details changed for Mr Mark Anthony Harding on 2026-07-10 · 2 pages View document
17 Jun 2026 Change of details for Enviromena International Holdings as a person with significant control on 2026-06-12 · 2 pages View document
17 Jun 2026 Registered office address changed from Unit 15-16 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 2026-06-17 · 1 page View document
17 Jun 2026 Director's details changed for Mr William Emil Taylor on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Christopher David Marsh on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Mark Anthony Harding on 2026-06-12 · 2 pages View document
7 May 2026 Statement of capital following an allotment of shares on 2026-04-29 · 3 pages View document
5 May 2026 Satisfaction of charge 152030490001 in full · 1 page View document
15 Apr 2026 ANNOTATION View document
7 Jan 2026 Termination of appointment of Dmitry Sarin as a director on 2026-01-06 · 1 page View document
7 Jan 2026 Appointment of Mr William Emil Taylor as a director on 2026-01-06 · 2 pages View document
7 Jan 2026 Termination of appointment of Julian Norman Thomas Skinner as a director on 2026-01-06 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
15 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
12 Nov 2024 Termination of appointment of Christina Allen as a director on 2024-11-08 · 1 page View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
18 Dec 2023 Registration of charge 152030490001, created on 2023-12-13 · 43 pages View document
20 Nov 2023 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
11 Oct 2023 Incorporation · 12 pages View document