Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVIAN (HOLDINGS) LIMITED

Company number 01736540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 AD01 Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023
06 Jul 2023 MR04 Satisfaction of charge 017365400006 in full
06 Jul 2023 MR04 Satisfaction of charge 017365400007 in full
06 Jul 2023 MR01 Registration of charge 017365400008, created on 6 July 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
07 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 TM01 Termination of appointment of Emmanuel Louis Merody as a director on 19 October 2021
19 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 Jun 2021 MA Memorandum and Articles of Association
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 MR01 Registration of charge 017365400007, created on 21 March 2019
27 Mar 2019 MR04 Satisfaction of charge 017365400005 in full
19 Mar 2019 MR04 Satisfaction of charge 4 in full
18 Mar 2019 MR01 Registration of charge 017365400006, created on 15 March 2019