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EVENBROOK GROUP LIMITED

Company number 03231730

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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)
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 200,002
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
27 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
15 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Michael Andrew Poole on 7 April 2010
15 Apr 2010 CH01 Director's details changed for Adrian Roobottom on 7 April 2010
15 Apr 2010 CH01 Director's details changed for Mr John Robert Coles on 7 April 2010
05 Jun 2009 AA Full accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 07/04/09; full list of members
19 Jan 2009 288b Appointment terminated secretary michael poole
17 Jul 2008 AA Full accounts made up to 30 September 2007
06 May 2008 363a Return made up to 07/04/08; full list of members
07 Jan 2008 288a New director appointed