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EVELYN CLOSE MANAGEMENT COMPANY LIMITED

Company number 09827607

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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)
04 Nov 2024 AP01 Appointment of Mr Paul Michael Jakeway as a director on 4 November 2024
03 Nov 2024 PSC01 Notification of Iain Robert Pendry as a person with significant control on 3 November 2024
28 Oct 2024 PSC07 Cessation of Iain Robert Pendry as a person with significant control on 28 October 2024
28 Oct 2024 AP01 Appointment of Mr Malcolm Ross Buchanan as a director on 28 October 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
14 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
22 Mar 2022 PSC01 Notification of Iain Robert Pendry as a person with significant control on 21 March 2022
21 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 21 March 2022
04 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
07 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
27 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
04 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
21 May 2018 TM01 Termination of appointment of James Charles Knowles as a director on 3 May 2018
21 May 2018 TM01 Termination of appointment of Caroline Knowles as a director on 3 May 2018
21 May 2018 TM02 Termination of appointment of Caroline Knowles as a secretary on 3 May 2018
21 May 2018 AP01 Appointment of Iain Robert Pendry as a director on 3 May 2018
21 May 2018 AP03 Appointment of Monika Anna Hans as a secretary on 3 May 2018
21 May 2018 AD01 Registered office address changed from 180 Burley Lane Quarndon Derby Derbyshire DE22 5JS United Kingdom to Hollyburn House 1 Evelyn Close Borrowash Derbyshire DE72 3UU on 21 May 2018