Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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01 Aug 2024 |
TM02 |
Termination of appointment of Richard Frederick Hopper as a secretary on 1 August 2024
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23 Apr 2024 |
CERTNM |
Company name changed esther evans LTD\certificate issued on 23/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-22
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19 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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16 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Chinthurst, 30 st. Stephens Hill Launceston Cornwall PL15 8HN to Heatherwick House Grayshott Road Headley Down Bordon GU35 8JQ on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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26 Jul 2019 |
CH01 |
Director's details changed for Mrs Esther Joyce Evans on 30 June 2019
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Gareth John Evans on 30 June 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Gareth John Evans as a person with significant control on 30 June 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mrs Esther Joyce Evans as a person with significant control on 30 June 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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22 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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10 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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