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EV RETAIL LIMITED

Company number 03244928

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 25 pages (25 pages)
27 Nov 2023	MR01	Registration of charge 032449280020, created on 23 November 2023	View PDF Registration of charge 032449280020, created on 23 November 2023 - link opens in a new window - 96 pages (96 pages)
06 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mr Alex Simpson as a director on 23 August 2023	View PDF Appointment of Mr Alex Simpson as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Full accounts made up to 25 March 2023	View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 23 pages (23 pages)
26 Apr 2023	AP03	Appointment of Mr Peter John Waterhouse as a secretary on 26 April 2023	View PDF Appointment of Mr Peter John Waterhouse as a secretary on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM02	Termination of appointment of Simon Arora as a secretary on 21 April 2023	View PDF Termination of appointment of Simon Arora as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Simon Arora as a director on 21 April 2023	View PDF Termination of appointment of Simon Arora as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	MR01	Registration of charge 032449280019, created on 31 March 2023	View PDF Registration of charge 032449280019, created on 31 March 2023 - link opens in a new window - 95 pages (95 pages)
25 Nov 2022	AP01	Appointment of Mr Michael Stefan Schmidt as a director on 24 November 2022	View PDF Appointment of Mr Michael Stefan Schmidt as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 21 pages (21 pages)
31 Mar 2022	TM01	Termination of appointment of Robin Arora as a director on 31 March 2022	View PDF Termination of appointment of Robin Arora as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR01	Registration of charge 032449280018, created on 24 November 2021	View PDF Registration of charge 032449280018, created on 24 November 2021 - link opens in a new window - 94 pages (94 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 23 pages (23 pages)
18 Nov 2020	AP01	Appointment of Mr Alejandro Russo as a director on 15 November 2020	View PDF Appointment of Mr Alejandro Russo as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020	View PDF Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 22 pages (22 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	MR04	Satisfaction of charge 032449280015 in full	View PDF Satisfaction of charge 032449280015 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	MR04	Satisfaction of charge 032449280016 in full	View PDF Satisfaction of charge 032449280016 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	MR01	Registration of charge 032449280017, created on 14 July 2020	View PDF Registration of charge 032449280017, created on 14 July 2020 - link opens in a new window - 72 pages (72 pages)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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