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EVINGTON COURT LIMITED

Company number 00971435

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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)
18 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016
18 Jun 2015 AP04 Appointment of Cosec Management Services Limited as a secretary on 8 June 2015
18 Jun 2015 AD01 Registered office address changed from Countrywide Estate Management 5 Halford Street Leicester Leicestershire LE1 1JA England to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 18 June 2015
19 Mar 2015 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Countrywide Estate Management 5 Halford Street Leicester Leicestershire LE1 1JA on 19 March 2015
19 Mar 2015 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 1 January 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 12
13 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
11 Nov 2014 TM01 Termination of appointment of Caroline Frances Busby as a director on 9 November 2014
22 Oct 2014 CH01 Director's details changed for Miss Heather Stephanie Pavoas Green on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Monica Clowes on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Caroline Frances Busby on 22 October 2014
14 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 98
07 Mar 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary
06 Mar 2014 TM02 Termination of appointment of Ivan Lloyd as a secretary
17 Feb 2014 AA Total exemption small company accounts made up to 24 June 2013
17 May 2013 CH03 Secretary's details changed for Ivan Lloyd on 17 May 2013
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 14 December 2012
20 Nov 2012 AA Total exemption small company accounts made up to 24 June 2012
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
14 Dec 2010 AP01 Appointment of Caroline Frances Busby as a director
14 Dec 2010 TM01 Termination of appointment of John Lucas as a director
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010