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EVANS ELECTRICAL HOLDINGS LIMITED

Company number 13484865

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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)
31 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
28 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
30 Jun 2022 AA Accounts for a small company made up to 31 October 2021
17 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 October 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 77,890
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
30 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-30
  • GBP 100
  • GBP 51
  • GBP 24
  • GBP 13
  • GBP 12