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EVOLUTION PANELS & DOORS LIMITED

Company number 06275978

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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)
02 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with updates
02 Jul 2024 CH01 Director's details changed for Mr Stephen Shadbolt on 7 December 2023
02 Jul 2024 PSC04 Change of details for Mr Stephen Shadbolt as a person with significant control on 7 December 2023
02 Jul 2024 TM02 Termination of appointment of Cbc Financial Management Ltd as a secretary on 7 December 2023
25 Jan 2024 AD01 Registered office address changed from Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH England to C/O Cbhc Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 25 January 2024
18 Jan 2024 AD01 Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 18 January 2024
06 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
14 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
02 Aug 2018 CH04 Secretary's details changed for Cbc Financial Management Ltd on 1 August 2018
01 Aug 2018 PSC04 Change of details for Mr Stephen Shadbolt as a person with significant control on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Stephen Shadbolt on 1 August 2018
01 Aug 2018 AD01 Registered office address changed from Carlton House, 101 New London Road, Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 1 August 2018
27 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CH01 Director's details changed for Mr Stephen Shadbolt on 16 May 2018