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EVANS ENTERPRISES LIMITED

Company number 01231322

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
13 Sep 2018 PSC07 Cessation of Anita Jane Evans as a person with significant control on 19 March 2018
05 Apr 2018 MA Memorandum and Articles of Association
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 19/03/2018
05 Apr 2018 SH02 Sub-division of shares on 19 March 2018
05 Apr 2018 SH10 Particulars of variation of rights attached to shares
05 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 MA Memorandum and Articles of Association
05 Apr 2018 SH10 Particulars of variation of rights attached to shares
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2018 PSC02 Notification of Evans Enterprises Holdings Limited as a person with significant control on 19 March 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 11/10/2024.
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
29 Nov 2017 PSC04 Change of details for Mrs Anita Jane Evans as a person with significant control on 6 June 2016
28 Nov 2017 PSC07 Cessation of Patrick John Evans as a person with significant control on 6 April 2016
28 Nov 2017 CH01 Director's details changed for Miss Alice Jane Evans on 11 July 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 72
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 72
28 Oct 2014 MR01 Registration of charge 012313220006, created on 22 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367
02 Sep 2014 MR01 Registration of charge 012313220005, created on 27 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014