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M & J EVANS CONSTRUCTION LIMITED

Company number 04766812

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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)
14 Nov 2018 MR01 Registration of charge 047668120004, created on 9 November 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 CC04 Statement of company's objects
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 PSC02 Notification of Mje Bidco Limited as a person with significant control on 14 September 2018
31 Oct 2018 PSC07 Cessation of L & J Holdings Limited as a person with significant control on 14 September 2018
31 Oct 2018 PSC07 Cessation of John Lloyd Evans as a person with significant control on 14 September 2018
31 Oct 2018 PSC07 Cessation of Alexander Matthew Clack as a person with significant control on 14 September 2018
12 Sep 2018 PSC07 Cessation of Sarah Margaret Longdon as a person with significant control on 12 September 2018
12 Sep 2018 PSC02 Notification of L & J Holdings Limited as a person with significant control on 6 June 2016
12 Sep 2018 MR04 Satisfaction of charge 047668120002 in full
12 Sep 2018 MR04 Satisfaction of charge 047668120003 in full
04 Sep 2018 AA Full accounts made up to 30 November 2017
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
13 Nov 2017 MR04 Satisfaction of charge 1 in full
21 Aug 2017 AA Full accounts made up to 30 November 2016
08 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 Aug 2016 AA Full accounts made up to 30 November 2015
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 125
08 Jul 2015 AA Accounts for a medium company made up to 30 November 2014
11 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 125
21 Oct 2014 MR01 Registration of charge 047668120003, created on 17 October 2014
27 Sep 2014 MR01 Registration of charge 047668120002, created on 26 September 2014