ENVIROVENT LIMITED
Company number 06297061 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Andy Makin on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Andrew Makin on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Carlos Gomez Ingla on 2026-07-10 · 2 pages | View document |
| 4 Jul 2026 | Director's details changed for Hilario Tome on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Carlos Gomez Ingla on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Andrew Makin on 2026-07-03 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Andrew Makin on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Carlos Gomez Ingla on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Eugene Scotcher on 2026-07-01 · 2 pages | View document |
| 21 Apr 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 30 Jan 2026 | Cessation of Jose Palau Mallol as a person with significant control on 2025-06-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Director's details changed for Miss Gabriela Nedkova Grigorova on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Secretary's details changed for Miss Gabriela Nedkova Grigorova on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Director's details changed for Miss Gabriela Nedkova Grigorova-Makin on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Secretary's details changed for Miss Gabriela Nedkova Grigorova-Makin on 2025-12-03 · 1 page | View document |
| 15 Apr 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 14 Jan 2025 | Director's details changed for Juan Manuel Lecue Yuste on 2025-01-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Director's details changed for Miss Gabriela Nedkova Grigorova on 2024-06-21 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Andrew Makin on 2024-06-21 · 2 pages | View document |
| 18 Apr 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 3 Apr 2024 | Director's details changed for Eugene Scotcher on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Carlos Gomez Ingla on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Andrew Makin on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Carlos Campderros as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Carlos Gomez Ingla as a director on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Miss Gabriela Nedkova Grigorova on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Hilario Tome on 2024-04-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 3 May 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 28 Sep 2022 | Registered office address changed from Envirovent House Hornbeam Business Park Harrogate North Yorkshire HG2 8PA to Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP on 2022-09-28 · 1 page | View document |
| 28 Sep 2022 | Registered office address changed from Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP England to Unit 1 Bardner Bank Harrogate West Business Park Killinghall Harrogate North Yorkshire HG3 2SP on 2022-09-28 · 1 page | View document |
| 30 Jun 2021 | Appointment of Miss Gabriela Nedkova Grigorova as a secretary on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Miss Gabriela Nedkova Grigorova on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Samantha Moss as a secretary on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Director's details changed for Mr Andrew Makin on 2021-06-30 · 2 pages | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 21 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 23 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MISS GABRIELA NEDKOVA GRIGOROVA | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WRIGHT | View document |
| 12 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE PALAU MALLOL | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAKIN | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 14 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 23 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MRS CAROLINE KAY WRIGHT | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATON | View document |
| 19 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ROBINSON / 17/10/2014 | View document |
| 19 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE SCOTCHER / 15/07/2014 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CAMPDERROS / 15/07/2014 | View document |
| 21 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILARIO TOME / 15/07/2014 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEATON / 15/07/2014 | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | ADOPT ARTICLES 13/03/2014 | View document |
| 31 Dec 2013 | SOLVENCY STATEMENT DATED 20/12/13 | View document |
| 31 Dec 2013 | REDUCE ISSUED CAPITAL 20/12/2013 | View document |
| 31 Dec 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 1200000 | View document |
| 31 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 2 Sep 2013 | 16/07/13 NO CHANGES | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | 20/06/12 NO CHANGES | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 22 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 9 Dec 2010 | SECTION 519 | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD RUSSELL-HOBBS · 2 pages | View document |
| 2 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE MALLOL · 2 pages | View document |
| 11 Jun 2010 | ADOPT ARTICLES 31/05/2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCOTCHER | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED JUAN MANUEL LECUE YUSTE | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED ANDREW MAKIN · 5 pages | View document |
| 11 Jun 2010 | SECRETARY APPOINTED SAMANTHA ROBINSON | View document |
| 7 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | 29/06/08 FULL LIST AMEND | View document |
| 4 Dec 2009 | 29/06/09 FULL LIST AMEND | View document |
| 23 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | ADOPT ARTICLES 02/05/2008 | View document |
| 2 May 2008 | DIRECTOR APPOINTED RONALD ARTHUR RUSSELL-HOBBS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATE, SECRETARY ANDREA GAIL TYREMAN LOGGED FORM | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2007 | NC INC ALREADY ADJUSTED 17/12/07 | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: S & P HOUSE BLUESTEM ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9RR | View document |
| 21 Dec 2007 | £ NC 1200000/6285800 17/1 | View document |
| 21 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2007 | COMPANY NAME CHANGED HALLCO 1505 LIMITED CERTIFICATE ISSUED ON 20/12/07 | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 30/08/07 | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 13 Sep 2007 | £ NC 1000/1200000 30/0 | View document |
| 13 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |