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EVA TIMBER GROUP LIMITED

Company number 12357926

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AP01	Appointment of Mr David Alan Whitehill as a director on 1 August 2024	View PDF Appointment of Mr David Alan Whitehill as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Alexander Padhaiski on 31 July 2024	View PDF Director's details changed for Mr Alexander Padhaiski on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Shivani Pattani as a director on 1 August 2024	View PDF Termination of appointment of Shivani Pattani as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Shivani Pattani as a director on 1 January 2023	View PDF Appointment of Shivani Pattani as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	PSC05	Change of details for Gewinnan Limited as a person with significant control on 20 July 2022	View PDF Change of details for Gewinnan Limited as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Alexander Padhaiski on 19 July 2022	View PDF Director's details changed for Mr Alexander Padhaiski on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC05	Change of details for Gewinnan Limited as a person with significant control on 19 July 2022	View PDF Change of details for Gewinnan Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Alexander Padhaiski on 1 November 2021	View PDF Director's details changed for Mr Alexander Padhaiski on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from Unit 324, Edinburgh House 170 Kennington Lane London SE11 5DP United Kingdom to Unit F65 Legacy Building 1 Viaduct Gardens London SW11 7AY on 8 November 2021	View PDF Registered office address changed from Unit 324, Edinburgh House 170 Kennington Lane London SE11 5DP United Kingdom to Unit F65 Legacy Building 1 Viaduct Gardens London SW11 7AY on 8 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	TM01	Termination of appointment of Gewinnan Limited as a director on 23 November 2020	View PDF Termination of appointment of Gewinnan Limited as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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EVA TIMBER GROUP LIMITED

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