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EVILLE & JONES HOLDINGS LIMITED

Company number 07440153

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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)
28 Oct 2024 TM01 Termination of appointment of Ben Bridger as a director on 1 October 2024
24 Oct 2024 AP01 Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 1 October 2024
14 Oct 2024 AA Full accounts made up to 31 December 2023
08 Oct 2024 MR01 Registration of charge 074401530005, created on 7 October 2024
02 Oct 2024 AP01 Appointment of Mr Philip Antony Marshall as a director on 1 October 2024
18 Jul 2024 MR04 Satisfaction of charge 074401530004 in full
19 Apr 2024 TM01 Termination of appointment of Sophie Louise Willis as a director on 29 March 2024
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 MR01 Registration of charge 074401530004, created on 21 March 2024
18 Mar 2024 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 27 February 2024
17 Jan 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
13 Dec 2023 MR05 Part of the property or undertaking has been released from charge 074401530003
12 Dec 2023 TM01 Termination of appointment of Juan Avila as a director on 1 December 2023
11 Dec 2023 AP03 Appointment of Thomas Gray as a secretary on 1 December 2023
08 Dec 2023 AP01 Appointment of Mr Paul Barry as a director on 1 December 2023
08 Dec 2023 AP01 Appointment of Thomas Gray as a director on 1 December 2023
08 Dec 2023 TM01 Termination of appointment of Ian William Parsons as a director on 1 December 2023
08 Dec 2023 TM01 Termination of appointment of Peter Charles Eville as a director on 1 December 2023
08 Dec 2023 TM01 Termination of appointment of Robert David Jones as a director on 1 December 2023
08 Dec 2023 TM02 Termination of appointment of Robert David Jones as a secretary on 1 December 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
08 Nov 2023 AA Full accounts made up to 30 April 2023
13 Sep 2023 AP01 Appointment of Mr Ben Bridger as a director on 31 May 2023
05 Sep 2023 MR04 Satisfaction of charge 074401530002 in full