- Company Overview for 13-23 EVELYN GARDENS LIMITED (03181463)
- Filing history for 13-23 EVELYN GARDENS LIMITED (03181463)
- People for 13-23 EVELYN GARDENS LIMITED (03181463)
- More for 13-23 EVELYN GARDENS LIMITED (03181463)
| 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) |
|---|---|---|---|
| 30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 29 Mar 2018 | TM01 | Termination of appointment of Sanae Takada Wood as a director on 3 January 2018 | |
| 19 Mar 2018 | AP04 | Appointment of Mh Secretaries Limited as a secretary on 14 November 2017 | |
| 19 Mar 2018 | TM02 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 14 November 2017 | |
| 19 Mar 2018 | AD01 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 19 March 2018 | |
| 26 Jan 2018 | AD01 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to The Studio 16 Cavaye Place London SW10 9PT on 26 January 2018 | |
| 25 Jan 2018 | AP04 | Appointment of Principia Estate & Asset Management Ltd as a secretary on 14 November 2017 | |
| 25 Jan 2018 | TM02 | Termination of appointment of Mh Secretaries Limited as a secretary on 14 November 2017 | |
| 19 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 13 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 28 Jan 2016 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 24 Jun 2015 | TM01 | Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 | |
| 17 Jun 2015 | AP01 | Appointment of Massy Larizadeh as a director on 30 April 2015 | |
| 17 Jun 2015 | AP01 | Appointment of Ms Vera Helena De Moraes Dantas Innes as a director on 30 April 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 17 Feb 2015 | TM01 | Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 | |
| 30 Jan 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
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| 16 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders |