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H.EVASON LTD

Company number 12709278

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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)
16 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR01	Registration of charge 127092780002, created on 22 May 2024	View PDF Registration of charge 127092780002, created on 22 May 2024 - link opens in a new window - 38 pages (38 pages)
01 May 2024	CERTNM	Company name changed evason environmental LTD\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed evason environmental LTD\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Mr Mark William Evason as a director on 8 November 2023	View PDF Appointment of Mr Mark William Evason as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Alexander Franklin Moss as a director on 8 November 2023	View PDF Appointment of Mr Alexander Franklin Moss as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Luke Simon Talbot as a director on 8 November 2023	View PDF Appointment of Mr Luke Simon Talbot as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Mark William Evason as a director on 8 November 2023	View PDF Termination of appointment of Mark William Evason as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Charles Richard Evason as a director on 8 November 2023	View PDF Termination of appointment of Charles Richard Evason as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from Lower Wayford Dorrington Shrewsbury SY5 7EE England to Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG on 10 November 2023	View PDF Registered office address changed from Lower Wayford Dorrington Shrewsbury SY5 7EE England to Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG on 10 November 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	MR01	Registration of charge 127092780001, created on 24 April 2023	View PDF Registration of charge 127092780001, created on 24 April 2023 - link opens in a new window - 42 pages (42 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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H.EVASON LTD

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