ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED: Filings
Overview
| Company Name | ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15203049 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Enviromena International Holdings as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||||||
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 Jul 10, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Enviromena International Holdings as a person with significant control on Jun 12, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||||||||||||||
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 Jun 17, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2026
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 152030490001 in full | 1 pages | MR04 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dmitry Sarin as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christina Allen as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 152030490001, created on Dec 13, 2023 | 43 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0