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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)
24 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
24 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
24 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
22 May 2012 AA Group of companies' accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
03 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Unit 1 Parc Mentor Crosshands Industrial Estate Llanelli Carmarthenshire SA14 6RA on 11 October 2010
21 Apr 2010 AA Group of companies' accounts made up to 31 August 2009
24 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
06 Nov 2009 AP01 Appointment of Mr Huw Llewelyn Edwards as a director
29 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
01 Dec 2008 363a Return made up to 11/09/08; full list of members
26 Aug 2008 169 Gbp ic 451000/101000\04/04/08\gbp sr 350000@1=350000\
26 Aug 2008 363a Return made up to 11/09/07; full list of members; amend
25 Jul 2008 AA Group of companies' accounts made up to 31 August 2007
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re preference shares 31/08/2005
30 Oct 2007 169 £ ic 351000/251000 25/09/07 £ sr 100000@1=100000
28 Sep 2007 363a Return made up to 11/09/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 August 2006
12 Jun 2007 169 £ ic 551000/451000 08/05/07 £ sr 100000@1=100000
01 Nov 2006 363s Return made up to 11/09/06; full list of members
05 Jul 2006 AA Group of companies' accounts made up to 31 August 2005