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EVENBROOK CAPITAL PARTNERS LIMITED

Company number 05821888

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
29 Nov 2023 AA Accounts for a small company made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
06 Apr 2021 AP01 Appointment of Mrs Julia Elizabeth Mary Gulliford as a director on 1 April 2021
10 Mar 2021 TM01 Termination of appointment of John Robert Coles as a director on 27 February 2021
29 Jun 2020 AA Accounts for a small company made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
10 Oct 2019 AP01 Appointment of Mr James Stephen Butterfield as a director on 8 October 2019
01 Jul 2019 AA Accounts for a small company made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
22 Mar 2019 AD01 Registered office address changed from Hamstead Hall 142 Friary Road Birmingham B20 1AP to Brecon House Browns Green Birmingham B20 1FE on 22 March 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
07 Feb 2019 SH08 Change of share class name or designation
21 Sep 2018 AA Accounts for a small company made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
26 Jun 2017 AA Group of companies' accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 222,336
27 Nov 2015 AA Group of companies' accounts made up to 31 March 2015