M&J EVANS GROUP LIMITED

Company number 11567606

Date	Type	Description	View / Download
29 Oct 2024	MR04	Satisfaction of charge 115676060001 in full	(1 page)
29 Oct 2024	MR01	Registration of charge 115676060002, created on 25 October 2024	(63 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed exemption would promote the success of the business / terms of the statement of guarantee be approved and ratified / directors authority / company business 08/08/2024	(4 pages)
18 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
18 Sep 2024	CH01	Director's details changed for Mr Alexander Matthew Clack on 24 June 2024	(2 pages)
22 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
22 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
22 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Dec 2023	PSC05	Change of details for Mje Midco Limited as a person with significant control on 1 December 2019	(2 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: statement of guarantee approved and ratified / execution of the statement of guarantee by any director approved and ratified / directors authorised / company business 21/09/2023	(4 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
15 Dec 2022	TM01	Termination of appointment of Simon John Loveland as a director on 15 December 2022	(1 page)
10 Nov 2022	TM02	Termination of appointment of Ian Holyhead as a secretary on 10 November 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
05 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
27 Jul 2022	AA	Full accounts made up to 30 November 2021	(29 pages)
02 Dec 2021	TM01	Termination of appointment of John Lloyd Evans as a director on 30 November 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
05 Aug 2021	AP01	Appointment of Mr Stephen John Hutchinson as a director on 2 August 2021	(2 pages)
25 May 2021	AA	Full accounts made up to 30 November 2020	(25 pages)