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EVOLVE BY DESIGN LIMITED

Company number 05441598

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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)
04 May 2018 PSC01 Notification of Kathereine Rebecca Houlbrook Stewart as a person with significant control on 1 June 2016
20 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Jun 2017 AD01 Registered office address changed from Round Hill Farm Bewerley Pateley Bridge Harrogate North Yorkshire HG3 5BN to 65 Waterford Road London SW6 2DT on 9 June 2017
09 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
26 Jan 2017 CH01 Director's details changed for Katherine Rebecca Houlbrook on 26 January 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 CH01 Director's details changed for Katie Houlbrook on 13 June 2011
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Judith Ann Houlbrook on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Katie Houlbrook on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 03/05/09; full list of members