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E-VAN LEASING LIMITED

Company number 07567558

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from 24 Queen Avenue Dale Street Liverpool L2 4TZ England to C/O Additions One Derby Square Liverpool L2 9QR on 6 September 2021	View PDF Registered office address changed from 24 Queen Avenue Dale Street Liverpool L2 4TZ England to C/O Additions One Derby Square Liverpool L2 9QR on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	PSC01	Notification of Derek Bowes as a person with significant control on 24 June 2020	View PDF Notification of Derek Bowes as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Derek George Bowes as a director on 24 June 2020	View PDF Appointment of Mr Derek George Bowes as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of Jeremy Isaacson as a person with significant control on 24 June 2020	View PDF Cessation of Jeremy Isaacson as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Jeremy Isaacson as a director on 24 June 2020	View PDF Termination of appointment of Jeremy Isaacson as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2018	AD01	Registered office address changed from 5-9 Park Street Birkenhead CH41 1ET England to 24 Queen Avenue Dale Street Liverpool L2 4TZ on 7 December 2018	View PDF Registered office address changed from 5-9 Park Street Birkenhead CH41 1ET England to 24 Queen Avenue Dale Street Liverpool L2 4TZ on 7 December 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2017	TM02	Termination of appointment of Denise Bowes as a secretary on 15 July 2017	View PDF Termination of appointment of Denise Bowes as a secretary on 15 July 2017 - link opens in a new window - 1 page (1 page)

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E-VAN LEASING LIMITED

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