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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22 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Unit 5 Jacksons Industrial Estate Wessex Road Bourne End Buckinghamshire SL8 5DT United Kingdom to Unit 5 Jacksons Industrial Estate Wessex Road Bourne End Buckinghamshire SL8 5DT on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Gary James Evans on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Stephen James Howard on 21 October 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Ms. Deborah Evans on 21 October 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Jan 2021 |
CH03 |
Secretary's details changed for Ms. Deborah Taylor on 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2020
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23 Sep 2020 |
PSC02 |
Notification of R G Evans Holdings Limited as a person with significant control on 6 April 2016
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23 Sep 2020 |
PSC07 |
Cessation of G J Evans Group Holdings Ltd as a person with significant control on 4 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of R G Evans Holdings Limited as a person with significant control on 4 September 2020
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23 Sep 2020 |
PSC02 |
Notification of G J Evans Group Holdings Ltd as a person with significant control on 4 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Andrew Christopher Evans as a secretary on 7 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Martin William Evans as a director on 7 September 2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of purchased share 27/07/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
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10 May 2020 |
MR01 |
Registration of charge 013500970004, created on 24 April 2020
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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