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EVANS HALSHAW (CARDIFF) LIMITED

Company number 01984416

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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)
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
10 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 654,118
18 Mar 2016 MR04 Satisfaction of charge 019844160004 in full
05 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 654,118
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 654,118
13 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 019844160004
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 3 in full
19 Apr 2013 AP01 Appointment of Mr Martin Shaun Casha as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders