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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)
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
30 May 2019 RP04CS01 Second filing of Confirmation Statement dated 19/07/2018
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 19/07/2018
23 Jul 2018 CS01 19/07/18 Statement of Capital gbp 624
  • ANNOTATION Clarification a Second Filing CS01 (Statement of capital and Shareholder information) was registered on 09/11/2018 and then on 29/05/2019 for (Statement of capital and Shareholder information).
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 500
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 624
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 CAP-SS Solvency Statement dated 28/03/18
17 Apr 2018 SH10 Particulars of variation of rights attached to shares
17 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2017 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Unit 25 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL on 1 December 2017
05 Sep 2017 CS01 Confirmation statement made on 19 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
01 Aug 2016 CH01 Director's details changed for Mr Gary Patrick Bird on 1 June 2016
01 Aug 2016 CH01 Director's details changed for Mr Paul Robert Mcentire on 29 April 2016
29 Jul 2016 AD03 Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AD03 Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
13 Aug 2015 AD02 Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
12 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 52,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities