- Company Overview for EVILLE & JONES (G.B.) LIMITED (10037065)
- Filing history for EVILLE & JONES (G.B.) LIMITED (10037065)
- People for EVILLE & JONES (G.B.) LIMITED (10037065)
- Charges for EVILLE & JONES (G.B.) LIMITED (10037065)
- More for EVILLE & JONES (G.B.) LIMITED (10037065)
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) |
---|---|---|---|
28 Oct 2024 | TM01 | Termination of appointment of Ben Bridger as a director on 1 October 2024 | |
24 Oct 2024 | AP01 | Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 1 October 2024 | |
14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Oct 2024 | MR01 | Registration of charge 100370650004, created on 7 October 2024 | |
02 Oct 2024 | AP01 | Appointment of Mr Philip Antony Marshall as a director on 1 October 2024 | |
18 Jul 2024 | MR04 | Satisfaction of charge 100370650003 in full | |
19 Apr 2024 | TM01 | Termination of appointment of Sophie Louise Willis as a director on 29 March 2024 | |
02 Apr 2024 | MR01 | Registration of charge 100370650003, created on 21 March 2024 | |
30 Mar 2024 | MA | Memorandum and Articles of Association | |
30 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
18 Mar 2024 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 27 February 2024 | |
15 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
17 Jan 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 | |
11 Dec 2023 | AP03 | Appointment of Thomas Gray as a secretary on 1 December 2023 | |
08 Dec 2023 | AP01 | Appointment of Mr Paul Barry as a director on 1 December 2023 | |
08 Dec 2023 | AP01 | Appointment of Thomas Gray as a director on 1 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Juan Avila as a director on 1 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Peter Charles Eville as a director on 1 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Robert David Jones as a director on 1 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Ian William Parsons as a director on 1 December 2023 | |
08 Dec 2023 | TM02 | Termination of appointment of Robert David Jones as a secretary on 1 December 2023 | |
08 Nov 2023 | AA | Full accounts made up to 30 April 2023 | |
13 Sep 2023 | AP01 | Appointment of Mr Ben Bridger as a director on 31 May 2023 | |
05 Sep 2023 | MR04 | Satisfaction of charge 100370650001 in full | |
20 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates |