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EVALIAN LIMITED

Company number 11314058

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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)
02 Mar 2021 CH01 Director's details changed for Mr Sean Dolan Huggett on 1 March 2021
02 Mar 2021 CH01 Director's details changed for Mrs Nicola Huggett on 1 March 2021
02 Mar 2021 CH01 Director's details changed for Christopher Hawthorn on 1 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Philip Harris on 1 March 2021
22 Apr 2020 AP01 Appointment of Christopher Hawthorn as a director on 21 April 2020
22 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
17 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
22 Mar 2019 AP01 Appointment of Mr Philip Harris as a director on 19 March 2019
07 Jan 2019 AD01 Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS United Kingdom to 6 Shedfield Grange Business Park Sandy Lane Southampton Hampshire SO32 2HD on 7 January 2019
10 Jul 2018 CH01 Director's details changed for Mrs Nicola Huggett on 10 July 2018
10 Jul 2018 PSC04 Change of details for Mrs Nicola Huggett as a person with significant control on 10 July 2018
10 Jul 2018 AD01 Registered office address changed from Unit 7, Leylands Business Park Colden Common Winchester Hampshire SO21 1th England to Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 10 July 2018
25 Jun 2018 CS01 Confirmation statement made on 17 April 2018 with updates
22 Jun 2018 AA01 Current accounting period extended from 30 April 2019 to 31 July 2019
22 Jun 2018 AD01 Registered office address changed from Chanden Nobs Crook, Colden Common Winchester SO21 1th United Kingdom to Unit 7, Leylands Business Park Colden Common Winchester Hampshire SO21 1th on 22 June 2018
22 Jun 2018 PSC01 Notification of Sean Dolan Huggett as a person with significant control on 17 April 2018
22 Jun 2018 PSC04 Change of details for Mrs Nicola Huggett as a person with significant control on 17 April 2018
22 Jun 2018 AP01 Appointment of Mr Sean Dolan Huggett as a director on 17 April 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 2
17 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-17
  • GBP 1