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EVERGREEN FACILITIES MANAGEMENT (UK) LTD.

Company number 03584085

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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)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Jun 2023 CH01 Director's details changed for Mrs Samantha Jane Perry on 22 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Matthew Alexander Perry on 22 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Christopher James Perry on 22 June 2023
22 Jun 2023 CH03 Secretary's details changed for Mr Ian Cook on 22 June 2023
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
13 Dec 2022 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2021
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 AP03 Appointment of Mr Ian Cook as a secretary on 6 July 2022
11 Jul 2022 TM02 Termination of appointment of Christopher Robin Jones as a secretary on 6 July 2022
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
12 Jan 2022 PSC02 Notification of Perrys Holdings Limited as a person with significant control on 31 December 2021
12 Jan 2022 PSC07 Cessation of Samantha Jane Perry as a person with significant control on 31 December 2021
12 Jan 2022 PSC07 Cessation of Matthew Alexander Perry as a person with significant control on 31 December 2021