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G & L EVANS LTD

Company number 05920162

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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)
19 Jul 2017 AP01 Appointment of Mr Stephen Lee Whittern as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Richard Harry Portman as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Michael Kinloch Mccollum as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Andrew Richard Davies as a director on 18 July 2017
19 Jul 2017 PSC07 Cessation of Lesley Jane Evans as a person with significant control on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Lesley Jane Evans as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Henry Lawrence Geoffrey Evans as a director on 18 July 2017
19 Jul 2017 TM02 Termination of appointment of Lesley Jane Evans as a secretary on 18 July 2017
19 Jul 2017 PSC07 Cessation of Henry Lawrence Geoffrey Evans as a person with significant control on 18 July 2017
30 Jun 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AP01 Appointment of Mrs Lesley Jane Evans as a director on 1 September 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AD01 Registered office address changed from Paradise Farm High Street Kempsford Fairford Gloucestershire GL7 4EU England on 8 November 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
05 Sep 2013 AD01 Registered office address changed from 10 Lancaster Road Kempsford Fairford Gloucestershire GL7 4DW on 5 September 2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders