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EVANS HALSHAW LIMITED

Company number 01994002

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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)
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 019940020014, created on 4 June 2015
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 5,000,000
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 5,000,000
22 May 2013 MR01 Registration of charge 019940020013
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 11 in part
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 3 October 2011
03 Oct 2011 CH02 Director's details changed for Pendragon Management Services Limited on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for Richard James Maloney on 3 October 2011
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11
09 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director