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EVANS TURNER (FINISHES) LIMITED

Company number 01307491

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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)
01 Aug 2024 PSC01 Notification of Anna Carina Mcentire as a person with significant control on 3 March 2023
01 Aug 2024 PSC04 Change of details for Mr Paul Robert Mcentire as a person with significant control on 3 March 2023
01 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
26 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 March 2024
  • GBP 440
26 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Apr 2024 MA Memorandum and Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2024 CH01 Director's details changed for Mr Paul Robert Mcentire on 19 January 2024
19 Jan 2024 AP03 Appointment of Mrs Anna Carina Mcentire as a secretary on 18 January 2024
19 Jan 2024 TM02 Termination of appointment of Ann Lilian Mathews as a secretary on 18 January 2024
19 Oct 2023 MR04 Satisfaction of charge 3 in full
05 Oct 2023 MR04 Satisfaction of charge 5 in full
05 Oct 2023 MR04 Satisfaction of charge 4 in full
20 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
22 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
04 Jul 2023 TM01 Termination of appointment of Gary Patrick Bird as a director on 2 March 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Mar 2023 SH06 Cancellation of shares. Statement of capital on 3 March 2023
  • GBP 510
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019