EVENLODE ROAD (MORETON) LIMITED

Company number 14838931

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
05 Jun 2023	PSC01	Notification of Patrick Shovlin as a person with significant control on 20 May 2023	(2 pages)
05 Jun 2023	PSC01	Notification of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Mark Alan Booth as a director on 20 May 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr James Andrew O'shea as a director on 20 May 2023	(2 pages)
05 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 May 2024	(1 page)
05 Jun 2023	TM01	Termination of appointment of Mark Austin Booth as a director on 20 May 2023	(1 page)
05 Jun 2023	PSC07	Cessation of Wain Group Limited as a person with significant control on 20 May 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of Andrew James Campbell as a director on 20 May 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of William Francis Ainscough as a director on 20 May 2023	(1 page)
05 Jun 2023	TM02	Termination of appointment of Mark Austin Booth as a secretary on 20 May 2023	(1 page)
05 Jun 2023	AD01	Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 5 June 2023	(1 page)
31 May 2023	AP03	Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023	(2 pages)
31 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 30 September 2023	(1 page)
31 May 2023	PSC02	Notification of Wain Group Limited as a person with significant control on 20 May 2023	(2 pages)
31 May 2023	PSC07	Cessation of Patrick Shovlin as a person with significant control on 20 May 2023	(1 page)
31 May 2023	PSC07	Cessation of Tony Fitzpatrick as a person with significant control on 20 May 2023	(1 page)
31 May 2023	AD01	Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 31 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Mark Austin Booth as a director on 20 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Andrew James Campbell as a director on 20 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr William Francis Ainscough as a director on 20 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of James Andrew O'shea as a director on 20 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Mark Alan Booth as a director on 20 May 2023	(1 page)
02 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-02 GBP 40	(18 pages)