Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Caerwyn Jones Chartered Accountants Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to Ladywell Centre Ladywell Centre Newtown Powys SY16 1AF on 29 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Evabuild Group Ltd as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Nicholas Evans as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Robert Daniel Jones as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Lauren Jayne Evans as a person with significant control on 29 July 2024
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21 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Daniel Jones on 2 October 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Gwynne Andrew on 12 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Gareth Hughes on 12 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jordan Roy Jones on 12 September 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Eagle House Severn Street Welshpool Powys SY21 7AD to Caerwyn Jones Chartered Accountants Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2 August 2023
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10 Jul 2023 |
SH02 |
Sub-division of shares on 23 June 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/06/2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Jordan Roy Jones as a director on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Steven Gwynne Andrew as a director on 6 April 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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20 Jan 2023 |
PSC01 |
Notification of Robert Daniel Jones as a person with significant control on 25 December 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Daniel Jones on 20 January 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Gavin Evans as a director on 30 March 2022
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25 Nov 2021 |
MR01 |
Registration of charge 076270900001, created on 22 November 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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