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EVANSTONE LIMITED

Company number 09389489

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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)
13 Mar 2020 PSC04 Change of details for Cornelius Evans as a person with significant control on 1 March 2020
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Sep 2019 PSC04 Change of details for Cornelius Evans as a person with significant control on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Cornelius Terence Evans on 23 September 2019
05 Feb 2019 CH01 Director's details changed for Mr Cornelius Terence Evans on 5 February 2019
05 Feb 2019 PSC04 Change of details for Cornelius Evans as a person with significant control on 5 February 2019
14 Jan 2019 CH01 Director's details changed for Mr Cornelius Terence Evans on 19 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 PSC04 Change of details for Cornelius Evans as a person with significant control on 19 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 PSC01 Notification of Laura Joanne Stone as a person with significant control on 6 April 2016
08 Feb 2018 PSC01 Notification of Robert William Gordon Stone as a person with significant control on 6 April 2016
08 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
08 Feb 2018 PSC02 Notification of Evanstone Holdings Ltd as a person with significant control on 3 November 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
26 Jan 2017 CH01 Director's details changed for Robert William Gordon Stone on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mrs Laura Joanne Stone on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Cornelius Terence Evans on 26 January 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 CH01 Director's details changed for Robert William Gordon Stone on 13 January 2016
14 Jan 2016 CH01 Director's details changed for Mr Cornelius Terence Evans on 12 January 2016
26 Apr 2015 AP01 Appointment of Mr Cornelius Terence Evans as a director on 1 April 2015