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EVANS, HAYES, BURNELL LIMITED

Company number 08188848

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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 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
31 Aug 2018 CS01 23/08/18 Statement of Capital gbp 30
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/07/2019
30 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
20 Feb 2018 MR01 Registration of charge 081888480002, created on 7 February 2018
18 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
30 Jun 2017 AD01 Registered office address changed from 33 Caroline Street Bridgend Mid Glamorgan CF311DW Wales to Suite C, Ground Floor Princess House Princess Way Swansea West Glamorgan SA1 3LW on 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Jun 2017 MR01 Registration of charge 081888480001, created on 6 June 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
26 Sep 2016 AD01 Registered office address changed from Moorgate House 6 Christina Street Swansea SA1 4FW to 33 Caroline Street Bridgend Mid Glamorgan CF311DW on 26 September 2016
02 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
20 May 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 28
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 28
09 May 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 28
10 Sep 2012 AP01 Appointment of Mr Steven Burnell as a director
23 Aug 2012 NEWINC Incorporation