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EVERGREEN HOLDINGS LIMITED

Company number 00531509

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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)
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 87,200
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 87,200
26 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
29 Apr 2014 AA Accounts for a small company made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 87,200
10 Oct 2013 MR01 Registration of charge 005315090013
28 Sep 2013 MR01 Registration of charge 005315090012
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
26 Nov 2010 AP03 Appointment of Mr Simon Bennett as a secretary
26 Nov 2010 TM02 Termination of appointment of Alison Bennett as a secretary
26 Nov 2010 TM01 Termination of appointment of Alison Bennett as a director
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jun 2010 AA Accounts for a small company made up to 30 June 2009