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EVERGREEN REALTY LTD

Company number 08715124

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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)
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
15 Aug 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 1
03 Aug 2019 MR01 Registration of charge 087151240002, created on 31 July 2019
01 Aug 2019 MR04 Satisfaction of charge 087151240001 in full
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Sep 2018 PSC01 Notification of Nazia Muhammad as a person with significant control on 9 April 2018
05 Sep 2018 PSC04 Change of details for Mr Tariq Nazir Muhammad as a person with significant control on 9 April 2018
06 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 MR01 Registration of charge 087151240001, created on 8 December 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
30 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
15 Oct 2014 AD01 Registered office address changed from Suite 38 42 Triangle West Bristol BS8 1ES England to 442-450 Stapleton Road Bristol BS5 6NR on 15 October 2014
11 Jun 2014 AD01 Registered office address changed from Evergreen Lodge 13 Stoke Hill Stoke Bishop Bristol BS9 1JL England on 11 June 2014
11 Apr 2014 CERTNM Company name changed evergreen estates LTD\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
11 Apr 2014 CONNOT Change of name notice
02 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)