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EV HOLDINGS LIMITED

Company number 08822753

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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)
10 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
24 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
19 Mar 2021 TM01 Termination of appointment of Andrew James Davidson as a director on 18 March 2021
23 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
14 Jul 2020 AP01 Appointment of Mr David Nicol Proctor as a director on 1 July 2020
15 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Dec 2019 TM01 Termination of appointment of John Joseph Houston as a director on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of John Joseph Houston as a secretary on 23 December 2019
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
28 Jan 2019 AP01 Appointment of Mr Andrew James Davidson as a director on 24 January 2019
28 Jan 2019 TM01 Termination of appointment of Oliver James Bevan as a director on 24 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
07 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
02 Oct 2018 TM01 Termination of appointment of Dougal Gareth Stuart Bennett as a director on 28 September 2018
02 Oct 2018 TM01 Termination of appointment of Maurice Mcbride as a director on 28 September 2018
02 Oct 2018 AP01 Appointment of Mr Shaun Norman Skene Middleton as a director on 28 September 2018
02 Oct 2018 TM01 Termination of appointment of Gary Cresswell as a director on 28 September 2018
02 Oct 2018 AP01 Appointment of Mr Christopher Milburn as a director on 28 September 2018
31 May 2018 RP04CS01 Second filing of Confirmation Statement dated 20/12/2017
10 Apr 2018 AP03 Appointment of John Joseph Houston as a secretary on 4 April 2018
19 Mar 2018 TM02 Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018
12 Jan 2018 AAMD Amended group of companies' accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/05/2018.