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EVELYN INVESTMENTS LIMITED

Company number 00590038

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 16 August 2024	View PDF Second filing of Confirmation Statement dated 16 August 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CS01	Confirmation statement made on 16 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024	View PDF Confirmation statement made on 16 August 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AA01	Previous accounting period extended from 29 April 2024 to 31 July 2024	View PDF Previous accounting period extended from 29 April 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2024	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2024	PSC01	Notification of Christopher John Noel as a person with significant control on 7 February 2024	View PDF Notification of Christopher John Noel as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Christopher John Noel as a director on 7 February 2024	View PDF Appointment of Mr Christopher John Noel as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Steven James Appleton as a director on 7 February 2024	View PDF Appointment of Steven James Appleton as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC01	Notification of Steven James Appleton as a person with significant control on 7 February 2024	View PDF Notification of Steven James Appleton as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Ellis Bor as a person with significant control on 7 February 2024	View PDF Cessation of Ellis Bor as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 7 February 2024	View PDF Registered office address changed from Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 7 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Ellis Bor as a director on 6 April 2022	View PDF Termination of appointment of Ellis Bor as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2024	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 1 page (1 page)
20 Jan 2024	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 1 page (1 page)
20 Jan 2024	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA01	Current accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Current accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP03	Appointment of Mrs Caroline Harris as a secretary on 16 February 2020	View PDF Appointment of Mrs Caroline Harris as a secretary on 16 February 2020 - link opens in a new window - 2 pages (2 pages)

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EVELYN INVESTMENTS LIMITED

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