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10 EVELYN GARDENS LIMITED

Company number 03143247

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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)
16 Feb 2015 CH04 Secretary's details changed for Hmr London Limited on 1 November 2014
28 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 4
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 4
22 Jan 2014 TM01 Termination of appointment of Richard Dorfman as a director
22 Jan 2014 TM01 Termination of appointment of Richard Dorfman as a director
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
18 Oct 2012 AP04 Appointment of Hmr London Ltd as a secretary
18 Oct 2012 TM02 Termination of appointment of Hannah Roberts as a secretary
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2012 CH03 Secretary's details changed for Ms Hannah Roberts on 5 September 2012
03 Sep 2012 TM02 Termination of appointment of Angela Campbell as a secretary
03 Sep 2012 AD01 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012
31 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 CH03 Secretary's details changed for Ms Hannah Roberts on 24 September 2010
29 Sep 2010 AD01 Registered office address changed from C/O Hmr London Limited 19 Westgate Terrace London SW10 9BT United Kingdom on 29 September 2010
24 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Angela Victoria Campbell on 3 January 2010
23 Feb 2010 CH01 Director's details changed for Richard Dorfman on 3 January 2010
23 Feb 2010 TM02 Termination of appointment of The Eggar Forrester Group Limited as a secretary
23 Feb 2010 AD01 Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 23 February 2010