Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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27 Feb 2024 |
PSC01 |
Notification of Joseph Russell Sant Evans as a person with significant control on 7 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Tipsy Anchor Holdings Ltd as a person with significant control on 7 February 2024
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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08 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Feb 2022 |
DS02 |
Withdraw the company strike off application
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28 Jan 2022 |
DS01 |
Application to strike the company off the register
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16 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2020 |
PSC02 |
Notification of Tipsy Anchor Holdings Ltd as a person with significant control on 17 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Evans Group Holding Company Ltd as a person with significant control on 17 February 2020
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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23 Aug 2019 |
TM01 |
Termination of appointment of Clare Joanne Evans as a director on 23 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Russell Barrie Evans as a director on 23 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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15 Aug 2019 |
PSC07 |
Cessation of Clare Evans as a person with significant control on 10 July 2019
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15 Aug 2019 |
PSC02 |
Notification of Evans Group Holding Company Ltd as a person with significant control on 10 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from 2 Chestnut Cottage, Bunwell Road Spooner Row Wymondham Norfolk NR18 9LH England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 7 March 2019
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