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E.V. NAISH LIMITED

Company number 00398662

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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)
09 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
09 Aug 2024 PSC04 Change of details for Mr Geoff Naish as a person with significant control on 27 July 2024
08 Aug 2024 PSC04 Change of details for Mr Geoff Naish as a person with significant control on 27 July 2024
07 Aug 2024 PSC04 Change of details for Mr Geoff Naish as a person with significant control on 27 July 2024
09 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
03 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
11 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
21 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
06 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
20 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Oct 2021 SH06 Cancellation of shares. Statement of capital on 6 July 2021
  • GBP 7,976
18 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 6 July 2021
  • GBP 7,976
29 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
29 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
19 Jul 2018 TM01 Termination of appointment of John Raymond Naish as a director on 18 April 2018
08 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates