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EVELYN PARTNERS (MANCHESTER) LIMITED

Company number 07227232

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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)
29 Aug 2024 AP01 Appointment of Mr Paul Geddes as a director on 2 August 2024
28 Aug 2024 PSC05 Change of details for Maymask (250) Limited as a person with significant control on 22 August 2024
22 Aug 2024 AD01 Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN to 45 Gresham Street London EC2V 7BG on 22 August 2024
22 Aug 2024 AP03 Appointment of Ms Charlotte Davies as a secretary on 2 August 2024
21 Aug 2024 AP01 Appointment of Ms Charlotte Davies as a director on 2 August 2024
20 Aug 2024 TM01 Termination of appointment of Fiona Jean Cresswell as a director on 2 August 2024
20 Aug 2024 TM01 Termination of appointment of David Mark Fort as a director on 2 August 2024
20 Aug 2024 TM01 Termination of appointment of Antony Phillip Sassen as a director on 2 August 2024
20 Aug 2024 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 2 August 2024
15 Aug 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
15 Aug 2024 MA Memorandum and Articles of Association
15 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company name be changed 02/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2024 CERTNM Company name changed haines watts manchester LIMITED\certificate issued on 02/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-02
31 Jul 2024 MR04 Satisfaction of charge 072272320002 in full
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jul 2024 PSC02 Notification of Maymask (250) Limited as a person with significant control on 17 July 2024
19 Jul 2024 PSC07 Cessation of Haines Watts Manchester Holdings Limited as a person with significant control on 17 July 2024
02 Apr 2024 TM01 Termination of appointment of Julie Elizabeth Pomfret as a director on 14 March 2024
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates