CLENVIRO LTD

Company number 05295934

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with updates	(5 pages)
17 May 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Timothy Patrick Cumming as a director on 20 January 2023	(1 page)
26 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 November 2012	(23 pages)
23 Jan 2023	PSC02	Notification of Clenviro Holdings Ltd as a person with significant control on 20 January 2023	(2 pages)
23 Jan 2023	PSC07	Cessation of Steven Brian Lamb as a person with significant control on 20 January 2023	(1 page)
23 Jan 2023	PSC07	Cessation of Tim Cumming as a person with significant control on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Lisa Lamb as a director on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Steven Lamb as a director on 20 January 2023	(1 page)
23 Jan 2023	TM02	Termination of appointment of Lisa Lamb as a secretary on 20 January 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Jitendra Chouhan as a director on 20 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Mark Anthony Rojahn as a director on 20 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Neil James Ian Driver as a director on 20 January 2023	(2 pages)
23 Jan 2023	AD01	Registered office address changed from , Unit 1C Queensway Business Park, Telford, Shropshire, TF1 7UL to 68 Scudamore Road Leicester LE3 1UA on 23 January 2023	(1 page)
23 Jan 2023	MA	Memorandum and Articles of Association	(19 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 November 2009	(23 pages)
18 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 November 2010	(23 pages)
18 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 November 2011	(23 pages)
18 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 November 2013	(23 pages)
18 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 November 2014	(23 pages)
18 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 November 2015	(23 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 November 2022	(9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
25 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 24 November 2017	(3 pages)