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EVANS & CO DEVELOPMENTS LTD.

Company number 06623944

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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 Jun 2018 CH01 Director's details changed for Mr Robert Patrick Evans on 1 June 2018
13 Jun 2018 PSC04 Change of details for Mr Robert Patrick Evans as a person with significant control on 26 January 2018
13 Jun 2018 PSC01 Notification of Lisa Jane Evans as a person with significant control on 26 January 2018
06 Jun 2018 CH01 Director's details changed for Mr Robert Patrick Evans on 1 June 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 22/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2018 AP01 Appointment of Mrs Lisa Jane Evans as a director on 22 January 2018
25 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
27 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
02 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
25 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Robert Patrick Evans on 1 October 2009
13 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
25 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 18/06/09; full list of members