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EVENBROOK LIMITED

Company number 03147118

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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)
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-17
03 Jan 2019 CONNOT Change of name notice
21 Sep 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,404
27 Nov 2015 AA Full accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 5,404
29 Apr 2015 CH01 Director's details changed for Mr John Robert Coles on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Christopher Alan Butterfield on 29 April 2015
11 Sep 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5,404
28 Apr 2014 CH01 Director's details changed for Mr Michael Andrew Poole on 28 March 2014
19 Mar 2014 AD01 Registered office address changed from North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE on 19 March 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 TM01 Termination of appointment of Adrian Roobottom as a director
07 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
13 Jun 2011 AA Full accounts made up to 30 September 2010
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
21 May 2010 AA Full accounts made up to 30 September 2009