EVELYN PARTNERS (THAMES VALLEY) LIMITED
Company number 07164414
- Company Overview for EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414)
- Filing history for EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414)
- People for EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414)
- Charges for EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414)
- More for EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414)
| 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) |
|---|---|---|---|
| 06 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 06 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 28 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 15 Apr 2024 | AP03 | Appointment of Charlotte Davies as a secretary on 31 March 2024 | |
| 11 Apr 2024 | TM02 | Termination of appointment of Gavin White as a secretary on 31 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 45 Gresham Street London EC2V 7BG on 27 March 2024 | |
| 05 Mar 2024 | PSC02 | Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 1 December 2023 | |
| 05 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 5 March 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 12 Jan 2024 | CERTNM |
Company name changed harwood hutton LIMITED\certificate issued on 12/01/24
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| 13 Dec 2023 | AP01 | Appointment of Mr Paul Geddes as a director on 1 December 2023 | |
| 12 Dec 2023 | AA01 | Current accounting period shortened from 30 March 2024 to 31 December 2023 | |
| 12 Dec 2023 | AP03 | Appointment of Mr Gavin White as a secretary on 1 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Andrew Martin Baddeley as a director on 1 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Lesley Carol Jones as a secretary on 1 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Margaret El Khalidi as a director on 1 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Jonathan David Hague as a director on 1 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Keir Graham Singleton as a director on 1 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of David Edward Jones as a director on 1 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Adam James Stronach as a director on 1 December 2023 | |
| 04 Dec 2023 | SH19 |
Statement of capital on 4 December 2023
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| 04 Dec 2023 | SH20 | Statement by Directors | |
| 04 Dec 2023 | CAP-SS | Solvency Statement dated 29/11/23 |