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EVENBROOK INVESTMENT HOLDINGS LIMITED

Company number 04381597

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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)
05 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
29 Nov 2023 AA Accounts for a small company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
19 Jul 2021 AA Accounts for a small company made up to 31 March 2021
10 Mar 2021 TM01 Termination of appointment of John Robert Coles as a director on 27 February 2021
08 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
29 Jun 2020 AA Accounts for a small company made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
01 Jul 2019 AA Accounts for a small company made up to 31 March 2019
22 Mar 2019 AD01 Registered office address changed from Hamstead Hall 142 Friary Road Birmingham B20 1AP to Brecon House Browns Green Birmingham B20 1FE on 22 March 2019
05 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
25 Oct 2017 SH20 Statement by Directors
25 Oct 2017 CAP-SS Solvency Statement dated 11/10/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 11/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2017 AA Accounts for a small company made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,241,385
11 Nov 2015 AA Full accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,241,385