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EVELYN PARTNERS (SOUTH EAST) LIMITED

Company number 02562252

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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)
23 Jun 2015 TM01 Termination of appointment of Robert Andrew Blundell as a director on 15 April 2015
23 Jun 2015 TM01 Termination of appointment of James Pearce as a director on 15 April 2015
23 Jun 2015 TM01 Termination of appointment of Richard Henry Basden Holme as a director on 15 April 2015
01 Jun 2015 TM01 Termination of appointment of Roger Paul Ward as a director on 31 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2015 TM01 Termination of appointment of Vivienne Wright as a director on 24 February 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
06 Jan 2015 CH01 Director's details changed for Vivienne Wright on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Roger Paul Ward on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Graham John Turpin on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mrs Elizabeth Mary Robertson on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mrs Emma Jane Roberts on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mr James Pearce on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Richard Henry Basden Holme on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Robert Andrew Blundell on 1 July 2014
29 May 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014
28 May 2014 CH01 Director's details changed for Mr James Pearce on 13 February 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
19 Jun 2013 MR01 Registration of charge 025622520001
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 AP01 Appointment of Vivienne Wright as a director
30 May 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
10 May 2013 TM01 Termination of appointment of Vivienne Wright as a director
19 Apr 2013 CERTNM Company name changed creaseys services LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10