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EVENACRE WORCESTER LIMITED

Company number 06838219

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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)
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AUD Auditor's resignation
18 Nov 2013 AUD Auditor's resignation
22 Aug 2013 MR01 Registration of charge 068382190006
11 Apr 2013 MR01 Registration of charge 068382190005
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Sarah Lynne Jones on 7 September 2012
05 Mar 2013 CH01 Director's details changed for Mr Paul Frazer Jones on 7 September 2012
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Paul Frazer Jones on 2 February 2012
03 Feb 2012 CH01 Director's details changed for Sarah Lynne Jones on 2 February 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 CH01 Director's details changed for Mr Paul Frazer Jones on 5 December 2011
22 Dec 2011 CH01 Director's details changed for Sarah Lynne Jones on 5 December 2011
22 Dec 2011 AD01 Registered office address changed from Cottonfields New Road Cutnell Green Droitwich Worcestershire WR9 0PG on 22 December 2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010 AP01 Appointment of Sarah Lynne Jones as a director
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1