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EVEN CONSTRUCT LIMITED

Company number 12152601

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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)
13 Jan 2025 CH01 Director's details changed for Mr Nicholas Simon Lebetkin on 13 January 2025
13 Jan 2025 PSC04 Change of details for Nicholas Simon Lebetkin as a person with significant control on 13 January 2025
25 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
28 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
06 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 111.11
29 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/05/2022
28 Jun 2022 SH02 Sub-division of shares on 6 May 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
10 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 October 2019
06 Aug 2021 CH01 Director's details changed for Mr Alon Yechezkel Hershkorn on 2 August 2021
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Nicholas Simon Lebetkin on 2 August 2021
06 Aug 2021 PSC04 Change of details for Nicholas Simon Lebetkin as a person with significant control on 2 August 2021
12 May 2021 AA01 Current accounting period shortened from 31 August 2020 to 31 October 2019
11 Feb 2021 TM01 Termination of appointment of Daniel John Dodson as a director on 1 December 2020
11 Feb 2021 TM01 Termination of appointment of Peter John Munns as a director on 1 December 2020
30 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
25 Aug 2020 CH01 Director's details changed for Mr Alon Yechezkel Hershkorn on 15 August 2020
17 Jun 2020 TM01 Termination of appointment of David Richard Aitken as a director on 15 June 2020
22 Apr 2020 CH01 Director's details changed for Nicholas Simon Lebetkin on 6 March 2020