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EVERGREEN CORPORATE CONSULTANCY LTD

Company number 05902062

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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 Jun 2024 PSC01 Notification of Matthew Howard Williams as a person with significant control on 2 June 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
29 May 2024 PSC07 Cessation of Rita France as a person with significant control on 29 May 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
15 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
29 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
18 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 SH02 Sub-division of shares on 2 June 2021
17 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division aprroved 02/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 SH08 Change of share class name or designation
10 Jun 2021 AD01 Registered office address changed from Vine Cottage Third Road Wildmoor Bromsgrove Worcestershire B61 0BT to Poiselands Swan Lane Upton Warren Bromsgrove B61 9HQ on 10 June 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
15 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
09 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015