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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)
31 Jan 2017 AP01 Appointment of Mr Robert David Jones as a director on 31 January 2017
06 Dec 2016 MR04 Satisfaction of charge 1 in full
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Oct 2016 MR01 Registration of charge 074401530002, created on 19 October 2016
24 Mar 2016 SH02 Consolidation of shares on 17 March 2016
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
19 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 120
25 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
25 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 April 2011
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2010 SH08 Change of share class name or designation
13 Dec 2010 TM02 Termination of appointment of Jason Karl Aldiss as a secretary
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 120.00
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 114
15 Nov 2010 NEWINC Incorporation