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EVENTIST GROUP LIMITED

Company number 03209530

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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)
20 Sep 2019 CH01 Director's details changed for Timothy Peter Stevens on 20 September 2019
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2019 SH08 Change of share class name or designation
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
12 Oct 2018 AD01 Registered office address changed from Units 2 - 4, Trade City Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0YF England to Units 1 - 4 Trade City Brooklands Industrial Estate Weybridge Surrey KT13 0YF on 12 October 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
18 Jan 2018 SH03 Purchase of own shares.
09 Jan 2018 SH06 Cancellation of shares. Statement of capital on 13 October 2017
  • GBP 980
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
14 Nov 2017 AD01 Registered office address changed from The Downs Farm Reigate Road Ewell Surrey KT17 3BX to Units 2 - 4, Trade City Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0YF on 14 November 2017
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
30 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-05
30 Aug 2016 CONNOT Change of name notice
26 Aug 2016 TM01 Termination of appointment of Jeffrey Thomas Hilliard as a director on 27 May 2016
26 Aug 2016 TM01 Termination of appointment of Thomas Albert Hilliard as a director on 27 May 2016
26 Aug 2016 TM02 Termination of appointment of Jeffrey Thomas Hilliard as a secretary on 27 May 2016
23 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 1,170
23 Jun 2016 SH03 Purchase of own shares.
17 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,000
15 Jun 2016 MR01 Registration of charge 032095300008, created on 27 May 2016
07 Jun 2016 MR01 Registration of charge 032095300007, created on 27 May 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
23 Oct 2015 MR01 Registration of charge 032095300006, created on 14 October 2015