EVESONS MANAGEMENT COMPANY LIMITED
Company number 05885535
- Company Overview for EVESONS MANAGEMENT COMPANY LIMITED (05885535)
- Filing history for EVESONS MANAGEMENT COMPANY LIMITED (05885535)
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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) |
|---|---|---|---|
| 07 Nov 2024 | AD01 | Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 7 November 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Roger Alexander Macpherson as a director on 12 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mrs Jacqueline Ann Sant on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Glenn Roderick Harris on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Glenn Roderick Harris on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Gary James Vincent Green on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Stuart Charles Foster on 2 September 2024 | |
| 02 Sep 2024 | CH04 | Secretary's details changed for Moonstone Block Management Limited on 2 September 2024 | |
| 02 Sep 2024 | CH04 | Secretary's details changed for Moonstone Block Management Limited on 2 September 2024 | |
| 02 Sep 2024 | AD01 | Registered office address changed from Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 2 September 2024 | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 24 July 2024 with no updates | |
| 23 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mrs Jacqueline Ann Sant on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Glenn Roderick Harris on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Gary James Vincent Green on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Stuart Charles Foster on 28 March 2024 | |
| 26 Jan 2024 | TM01 | Termination of appointment of Christian Francis Beck as a director on 26 January 2024 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
| 20 May 2023 | RESOLUTIONS |
Resolutions
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| 20 May 2023 | MA | Memorandum and Articles of Association | |
| 08 Mar 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 24 July 2022 with no updates | |
| 11 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 28 Apr 2022 | AP04 | Appointment of Moonstone Block Management Limited as a secretary on 1 April 2022 | |
| 28 Apr 2022 | CH01 | Director's details changed for Mr Glenn Roderick Harris on 1 April 2022 |