EVELYN PARTNERS (SOUTH EAST) LIMITED
Company number 02562252
- Company Overview for EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252)
- Filing history for EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252)
- People for EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252)
- Charges for EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252)
- More for EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | MR04 | Satisfaction of charge 025622520002 in full | |
| 06 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 06 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 28 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 07 May 2024 | AP03 | Appointment of Charlotte Davies as a secretary on 23 April 2024 | |
| 27 Mar 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 31 December 2023 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
| 22 Nov 2023 | CERTNM |
Company name changed creaseys group LIMITED\certificate issued on 22/11/23
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| 02 Nov 2023 | AP01 | Appointment of Paul Geddes as a director on 31 October 2023 | |
| 01 Nov 2023 | PSC07 | Cessation of Creaseys Llp as a person with significant control on 31 October 2023 | |
| 01 Nov 2023 | PSC02 | Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 31 October 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 45 Gresham Street London EC2V 7BG on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Graham John Turpin as a director on 31 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Terry Joseph Shephard as a director on 31 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Emma Jane Roberts as a director on 31 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Matthew Neill as a director on 31 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Andrew Martin Baddeley as a director on 31 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Charlotte Davies as a director on 31 October 2023 | |
| 30 Oct 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Mr Matthew Neill as a director on 1 June 2023 | |
| 03 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 22 Feb 2023 | TM01 | Termination of appointment of James Pearce as a director on 21 February 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates |