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N R EVANS (HOLDINGS) LIMITED

Company number 04069121

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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 Sep 2017 TM01 Termination of appointment of Huw Llewelyn Edwards as a director on 29 September 2017
22 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
15 Aug 2017 AUD Auditor's resignation
15 Jun 2017 TM01 Termination of appointment of Steven Christopher Dennison as a director on 2 June 2017
08 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
21 Mar 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
21 Jul 2016 AP01 Appointment of Jay Lee Edwards as a director on 14 July 2016
21 Jul 2016 AP03 Appointment of Mark Davis as a secretary on 15 July 2016
20 Jul 2016 TM01 Termination of appointment of Neil Royston Evans as a director on 15 July 2016
20 Jul 2016 TM02 Termination of appointment of Angela Evans as a secretary on 15 July 2016
20 Jul 2016 AP01 Appointment of Mr Mark Davis as a director on 14 July 2016
20 Jul 2016 TM01 Termination of appointment of Angela Evans as a director on 15 July 2016
20 Jul 2016 AD01 Registered office address changed from Unit 1 Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Carmarthenshire SA14 6RA to Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr David Frankish as a director on 14 July 2016
20 Jul 2016 AP01 Appointment of Mr Steven Christopher Dennison as a director on 14 July 2016
19 Jul 2016 MR01 Registration of charge 040691210002, created on 15 July 2016
10 May 2016 MISC Form 122
10 May 2016 MISC Form 122
10 May 2016 MISC Form 122
10 May 2016 MISC Form 122
10 May 2016 MISC Form 122
07 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
08 Jun 2015 AA Group of companies' accounts made up to 31 August 2014