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47 EVELYN GARDENS LIMITED

Company number 05168607

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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)
27 Nov 2024 MA Memorandum and Articles of Association
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27 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
06 Nov 2024 AP01 Appointment of Roger Peter Giger as a director on 5 November 2024
24 Apr 2024 AA Accounts for a dormant company made up to 24 December 2023
22 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
14 Mar 2024 TM01 Termination of appointment of Luca Morello as a director on 6 March 2024
12 Jul 2023 AA Accounts for a dormant company made up to 24 December 2022
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
24 Sep 2022 AA Micro company accounts made up to 24 December 2021
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 24 December 2020
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
24 Dec 2020 AA Micro company accounts made up to 24 December 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 24 December 2018
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 24 December 2017
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
09 Jul 2017 AA Total exemption full accounts made up to 24 December 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5
05 Aug 2015 AA Total exemption small company accounts made up to 24 December 2014
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5
17 Nov 2014 AA Accounts for a dormant company made up to 24 December 2013