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EVANS ENTERPRISES HOLDINGS LIMITED

Company number 11157929

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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)
11 Nov 2021 SH20 Statement by Directors
11 Nov 2021 CAP-SS Solvency Statement dated 22/10/21
11 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Robert Charles Elwin as a director on 4 December 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
24 Oct 2018 PSC07 Cessation of Patrick John Evans as a person with significant control on 19 March 2018
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
04 Apr 2018 MA Memorandum and Articles of Association
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 SH20 Statement by Directors
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 36
04 Apr 2018 CAP-SS Solvency Statement dated 19/03/18
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2018 SH08 Change of share class name or designation
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 72
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2018 PSC01 Notification of Anita Jane Evans as a person with significant control on 19 March 2018
29 Mar 2018 PSC01 Notification of Patrick John Evans as a person with significant control on 18 January 2018