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EVANS HALSHAW (DORMANTS) LIMITED

Company number 01838867

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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 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
18 Sep 2024 AP01 Appointment of Mr Richard James Maloney as a director on 2 September 2024
11 Sep 2024 AP01 Appointment of Mr Richard John Thomas as a director on 2 September 2024
28 Jun 2024 TM01 Termination of appointment of Mark Simon Willis as a director on 28 June 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr Neil Williamson as a director on 1 February 2024
06 Feb 2024 TM01 Termination of appointment of William Berman as a director on 31 January 2024
06 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
05 Feb 2024 MR04 Satisfaction of charge 018388670004 in full
24 Oct 2023 PSC02 Notification of Pendragon Newco 2 Limited as a person with significant control on 23 October 2023
24 Oct 2023 PSC07 Cessation of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023
24 Oct 2023 PSC02 Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023
24 Oct 2023 PSC07 Cessation of Pendragon Plc as a person with significant control on 23 October 2023
09 Oct 2023 TM01 Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
29 Mar 2022 MR01 Registration of charge 018388670004, created on 18 March 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
18 Oct 2019 AA Full accounts made up to 31 December 2018