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P.J.EVANS(HOLDINGS)LIMITED

Company number 00189052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 May 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 2 June 2010
23 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 2 June 2010
23 Jun 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 2 June 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
04 Jun 2009 363a Return made up to 02/06/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
18 May 2009 288a Director appointed hilary claire sykes
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor agreement 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363a Return made up to 02/06/08; full list of members