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M & J EVANS PLANT LIMITED

Company number 08133182

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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)
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Aug 2024 CH01 Director's details changed for Mr Alexander Matthew Clack on 24 June 2024
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
06 Dec 2023 PSC05 Change of details for M&J Evans Group Limited as a person with significant control on 1 December 2019
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: statement of guarantee approved and ratified / execution of the statement of guarantee by any director approved and ratified / directors authorised / company business 21/09/2023
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Simon John Loveland as a director on 15 December 2022
10 Nov 2022 TM02 Termination of appointment of Ian Holyhead as a secretary on 10 November 2022
03 Oct 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
27 Jul 2022 AA Full accounts made up to 30 November 2021
15 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Apr 2022 MR04 Satisfaction of charge 081331820001 in full
02 Dec 2021 TM01 Termination of appointment of John Lloyd Evans as a director on 30 November 2021
05 Aug 2021 AP01 Appointment of Mr Stephen John Hutchinson as a director on 2 August 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
25 May 2021 AA Full accounts made up to 30 November 2020
29 Jul 2020 AP01 Appointment of Chris Southgate as a director on 22 July 2020
29 Jul 2020 AP01 Appointment of Simon Loveland as a director on 22 July 2020