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EVASON FILDES LTD

Company number 09551063

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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)
24 Jun 2024 MR04 Satisfaction of charge 095510630001 in full
24 Jun 2024 MR04 Satisfaction of charge 095510630002 in full
24 Jun 2024 MR04 Satisfaction of charge 095510630003 in full
20 May 2024 CH01 Director's details changed for Mr Jamie Stefan Kordecki on 20 May 2024
13 May 2024 TM01 Termination of appointment of Jonathan Peter Holt as a director on 13 May 2024
13 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from St Georges House Peter Street Manchester M2 3NQ England to Boardwalk 21 Little Peter Street Manchester M15 4PS on 14 April 2021
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Aug 2019 MR01 Registration of charge 095510630003, created on 22 August 2019
27 Aug 2019 MR01 Registration of charge 095510630002, created on 22 August 2019
04 May 2019 PSC01 Notification of Jamie Stefan Kordecki as a person with significant control on 31 October 2018
04 May 2019 PSC07 Cessation of Jessica Kordecki as a person with significant control on 31 October 2018
04 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
11 Mar 2019 AP01 Appointment of Mr Jonathan Peter Holt as a director on 24 January 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
11 May 2018 PSC01 Notification of Jessica Kordecki as a person with significant control on 3 May 2017