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EVERGLADE HOMES LIMITED

Company number 03861517

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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)
06 Jan 2025	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 31 Wells Road Colchester CO1 2YW on 27 March 2024	View PDF Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 31 Wells Road Colchester CO1 2YW on 27 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	AP01	Appointment of Mr Paul Lamm as a director on 20 April 2021	View PDF Appointment of Mr Paul Lamm as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC01	Notification of Daphne Gay Cox as a person with significant control on 24 March 2021	View PDF Notification of Daphne Gay Cox as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH03	Secretary's details changed for Daphne Gay Cox on 20 April 2021	View PDF Secretary's details changed for Daphne Gay Cox on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of David John Cox as a director on 16 April 2021	View PDF Termination of appointment of David John Cox as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC07	Cessation of David John Cox as a person with significant control on 16 April 2021	View PDF Cessation of David John Cox as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mrs Daphne Gay Cox as a director on 24 March 2021	View PDF Appointment of Mrs Daphne Gay Cox as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)

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EVERGLADE HOMES LIMITED

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