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MOON & EVISON LIMITED

Company number 00476068

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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)
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
25 Jun 2019 PSC02 Notification of Evison Holdings Limited as a person with significant control on 22 May 2019
25 Jun 2019 PSC07 Cessation of Friar 152 Ltd as a person with significant control on 22 May 2019
18 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
21 May 2018 AP01 Appointment of Mrs Linda Evison as a director on 11 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 AD01 Registered office address changed from Gosberton Westhorpe, Near Spalding, Lincs PE11 4ER to 33 Boston Road South Holbeach Spalding PE12 7LR on 6 December 2017
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Jun 2017 TM01 Termination of appointment of Kenneth Oxley Evison as a director on 25 May 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,103
07 Jul 2016 CH01 Director's details changed for Kenneth Oxley Evison on 10 June 2016
22 Feb 2016 AP01 Appointment of Gareth Michael Evison as a director on 14 January 2016
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2015 TM02 Termination of appointment of Michael Kenneth Evison as a secretary on 3 July 2015
22 Jul 2015 TM01 Termination of appointment of Michael Kenneth Evison as a director on 3 July 2015
04 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2,103
03 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,103