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EVERGREEN WEALTH LTD

Company number 09762500

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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)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CH01	Director's details changed for Ms Clare Susannah Hill on 5 November 2016	View PDF Director's details changed for Ms Clare Susannah Hill on 5 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	AD01	Registered office address changed from Hookwood End Hookwood Lane Ampfield Romsey Hampshire SO51 9BZ England to Hookwood End Hookwood Lane Ampfield Romsey Hampshire SO51 9BZ on 11 February 2016	View PDF Registered office address changed from Hookwood End Hookwood Lane Ampfield Romsey Hampshire SO51 9BZ England to Hookwood End Hookwood Lane Ampfield Romsey Hampshire SO51 9BZ on 11 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Ms Clare Susannah Hill as a director on 4 September 2015	View PDF Appointment of Ms Clare Susannah Hill as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AD01	Registered office address changed from Rownhams House Rownhams Southampton Hampshire SO16 8LS United Kingdom to Hookwood End Hookwood Lane Ampfield Romsey Hampshire SO51 9BZ on 11 February 2016	View PDF Registered office address changed from Rownhams House Rownhams Southampton Hampshire SO16 8LS United Kingdom to Hookwood End Hookwood Lane Ampfield Romsey Hampshire SO51 9BZ on 11 February 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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