Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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11 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Evans Enterprises Holdings Limited as a person with significant control
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Francis William Evans on 5 January 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Miss Alice Jane Olds on 19 July 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 012313220004 in full
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale by the company of its business and assets hereby authorised on such terms as the directors may determine 22/10/2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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21 Jan 2020 |
TM01 |
Termination of appointment of Robert Charles Elwin as a director on 4 December 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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01 Feb 2019 |
MR04 |
Satisfaction of charge 012313220005 in full
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01 Feb 2019 |
MR04 |
Satisfaction of charge 012313220006 in full
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23 Jan 2019 |
MR01 |
Registration of charge 012313220007, created on 18 January 2019
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23 Jan 2019 |
MR01 |
Registration of charge 012313220008, created on 18 January 2019
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23 Jan 2019 |
MR01 |
Registration of charge 012313220009, created on 18 January 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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