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EVERGREEN PARK LIMITED

Company number 05212498

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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)
22 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
24 Feb 2019 AP03 Appointment of Ms Holly Rose Avery as a secretary on 14 February 2019
27 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
12 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Nov 2016 TM02 Termination of appointment of Sylvia Drummond as a secretary on 21 October 2016
06 Oct 2016 AP03 Appointment of Mrs Sylvia Drummond as a secretary on 1 October 2016
06 Oct 2016 TM02 Termination of appointment of Holly Avery as a secretary on 1 October 2016
13 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 Nov 2015 AP03 Appointment of Ms Holly Avery as a secretary on 23 November 2015
23 Nov 2015 TM02 Termination of appointment of Sylvia Hoffman as a secretary on 18 November 2015
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
06 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 March 2013
  • GBP 100
03 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2013 SH10 Particulars of variation of rights attached to shares
03 Jun 2013 SH08 Change of share class name or designation