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EVERGREEN VENTURES LIMITED

Company number 07592570

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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)
27 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
22 Sep 2016 SH06 Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 1,175
08 Aug 2016 SH03 Purchase of own shares.
27 Jul 2016 AP01 Appointment of Mr Anthony Michael Cooper as a director on 24 May 2016
27 Jul 2016 TM01 Termination of appointment of Darren Buttriss as a director on 30 March 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,500
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,500
09 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,500
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
14 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Andrew Jeremy Gaff on 2 August 2011
02 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,500
09 May 2011 SH08 Change of share class name or designation
14 Apr 2011 CH01 Director's details changed for Mr Kevin Roberts on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Andrew Gaff on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Gary Elam on 14 April 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 1,000
13 Apr 2011 AP01 Appointment of Mr Andrew Gaff as a director
13 Apr 2011 AP01 Appointment of Mr Gary Elam as a director