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EVA IBBOTSON ESTATES LTD

Company number 07487988

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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)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 24
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
15 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
17 Jan 2023 CH01 Director's details changed for Mrs Lalage Ann Bosanquet on 17 January 2023
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
22 Nov 2018 AD01 Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 22 November 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 PSC08 Notification of a person with significant control statement
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
24 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 24 January 2018
21 Dec 2017 CH01 Director's details changed for Mr Toby Ibbotson on 21 December 2017