M&J EVANS GROUP LIMITED

Company number 11567606

Date	Type	Description	View / Download
17 Dec 2020	CH01	Director's details changed for Chris Southgate on 22 July 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for Simon Loveland on 22 July 2020	(2 pages)
18 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
29 Jul 2020	AP01	Appointment of Chris Southgate as a director on 22 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Simon Loveland as a director on 22 July 2020	(2 pages)
29 Jul 2020	AP03	Appointment of Ian Holyhead as a secretary on 22 July 2020	(2 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 30 November 2019	(22 pages)
16 Jan 2020	AD01	Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9AS England to 52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall WS9 8BX on 16 January 2020	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
25 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24	(3 pages)
23 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 30 November 2019	(1 page)
18 Oct 2018	AD01	Registered office address changed from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 44 Hall Lane Walsall Wood Walsall WS9 9AS on 18 October 2018	(1 page)
21 Sep 2018	MR01	Registration of charge 115676060001, created on 14 September 2018	(55 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 100,000	(3 pages)
19 Sep 2018	AP01	Appointment of Mr Alexander Matthew Clack as a director on 14 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr John Lloyd Evans as a director on 14 September 2018	(2 pages)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 1	(38 pages)