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EVANS ESTATES (TORQUAY) LIMITED

Company number 00458256

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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)
24 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 200
25 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH02 Sub-division of shares on 14 May 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 14/05/2015
09 Jun 2015 CC04 Statement of company's objects
17 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200
26 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
10 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of David Leys Evans as a director
01 Dec 2011 AP01 Appointment of Mrs Susan Elizabeth Johnston as a director
09 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Jan 2010 TM01 Termination of appointment of John Evans (Deceased) as a director
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Evans on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mrs Mary Evelyn Evans on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mary Evelyn Evans on 18 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009