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EVELYN PARTNERS (THAMES VALLEY) LIMITED

Company number 07164414

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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)
04 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision of shares 29/11/2023
30 Nov 2023 AA Full accounts made up to 31 March 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares 05/04/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2023 SH02 Sub-division of shares on 5 April 2023
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 SH08 Change of share class name or designation
26 Apr 2023 AP01 Appointment of Jonathan David Hague as a director on 12 April 2023
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 AP03 Appointment of Mrs Lesley Carol Jones as a secretary on 11 October 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
18 Feb 2022 SH03 Purchase of own shares.
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 14/02/2022
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 14 February 2022
  • GBP 2.666672
30 Dec 2021 AA Full accounts made up to 31 March 2021
20 Sep 2021 SH06 Cancellation of shares. Statement of capital on 11 June 2021
  • GBP 2.683606
06 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
01 Apr 2021 AA Full accounts made up to 31 March 2020
28 Sep 2020 TM01 Termination of appointment of John Raymond Spencer Brace as a director on 2 September 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 MA Memorandum and Articles of Association
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2019 SH03 Purchase of own shares.