- Company Overview for G EVANS HOLDING COMPANY LIMITED (07141634)
- Filing history for G EVANS HOLDING COMPANY LIMITED (07141634)
- People for G EVANS HOLDING COMPANY LIMITED (07141634)
- Charges for G EVANS HOLDING COMPANY LIMITED (07141634)
- More for G EVANS HOLDING COMPANY LIMITED (07141634)
| 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) |
|---|---|---|---|
| 27 Jun 2016 | TM02 | Termination of appointment of Gwyn Evans as a secretary on 30 March 2016 | |
| 27 Jun 2016 | TM01 | Termination of appointment of Peter James Cuff as a director on 31 March 2016 | |
| 27 Jun 2016 | TM02 | Termination of appointment of Peter Cuff as a secretary on 30 March 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 23 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 16 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 29 May 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 03 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Mar 2011 | AD01 | Registered office address changed from Alpine House Old Mold Rd Gwersyllt Wrexham Clwyd LL11 4AP Wales on 29 March 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 29 Mar 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
| 29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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| 06 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Feb 2010 | AP01 | Appointment of Mr Peter James Cuff as a director | |
| 15 Feb 2010 | AP03 | Appointment of Mr Peter Cuff as a secretary | |
| 01 Feb 2010 | NEWINC | Incorporation |