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EVANS RANDALL SERVICES LIMITED

Company number 12917415

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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)
18 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
17 Oct 2023 PSC02 Notification of Corunna Asset Management Limited as a person with significant control on 6 October 2023
17 Oct 2023 PSC07 Cessation of Graham Kent Gardner as a person with significant control on 6 October 2023
16 Oct 2023 CH01 Director's details changed for Mr Graham Kent Gardner on 6 October 2023
16 Oct 2023 PSC04 Change of details for Mr Graham Kent Gardner as a person with significant control on 6 October 2023
16 Oct 2023 CH01 Director's details changed for Mr James Edward Ralph Williams on 6 October 2023
16 Oct 2023 CH01 Director's details changed for Mr James Vernon Edwards on 6 October 2023
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 10,000
11 May 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 3,000
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 PSC04 Change of details for Mr. Paul Anthony Kendrick as a person with significant control on 15 June 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
17 Jun 2022 PSC04 Change of details for Mr Graham Kent Gardner as a person with significant control on 15 June 2022
17 Jun 2022 CH01 Director's details changed for Mr James Edward Ralph Williams on 15 June 2022
17 Jun 2022 CH01 Director's details changed for Mr. Paul Anthony Kendrick on 15 June 2022
17 Jun 2022 PSC04 Change of details for Mr. Paul Anthony Kendrick as a person with significant control on 15 June 2022
17 Jun 2022 CH01 Director's details changed for Mr. Paul Anthony Kendrick on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Mr James Edward Ralph Williams on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Mr James Vernon Edwards on 15 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Graham Kent Gardner on 17 June 2022
17 Jun 2022 AD01 Registered office address changed from 3rd Floor 16 New Burlington Place London W1S 2HX United Kingdom to 25 Maddox Street London W1S 2QN on 17 June 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates