EVANS HALSHAW (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/10/249 October 2024 | Appointment of Mr Richard John Thomas as a director on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of Mr Richard James Maloney as a director on 2024-10-09 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008756670007 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008756670007 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR MARTIN SHAUN CASHA |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 02/06/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 10/06/0910 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEWAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/07/96 |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 07/07/967 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | 252,386,366A 19/05/92 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: MONACO HOUSE BRISTOL STREET BIRMINGHAM 5 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/08/852 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 07/10/837 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/12/815 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 21/11/8021 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 08/01/808 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 14/04/7914 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 20/07/7820 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 03/06/773 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 02/07/762 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 15/12/7515 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 10/01/7510 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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