EVANS HALSHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registration of charge 019940020018, created on 2025-04-01 |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 13/01/2513 January 2025 | |
| 18/12/2418 December 2024 | |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 11/07/2411 July 2024 | Registration of charge 019940020017, created on 2024-07-09 |
| 01/07/241 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 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 |
| 06/02/246 February 2024 | Termination of appointment of William Berman as a director on 2024-01-31 |
| 05/02/245 February 2024 | Satisfaction of charge 019940020016 in full |
| 05/02/245 February 2024 | Satisfaction of charge 019940020015 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 12 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 10 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 9 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 019940020014 in full |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Satisfaction of charge 11 in full |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 14/04/1914 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED PENDRAGON ORIENT LIMITED CERTIFICATE ISSUED ON 19/12/17 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019940020015 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019940020013 |
| 29/01/1629 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 10000000 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019940020014 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECTION 519 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019940020013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 03/10/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 03/10/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 03/10/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 03/10/2011 |
| 03/10/113 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/10/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 03/10/2011 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 22/08/07 |
| 01/09/071 September 2007 | £ NC 1500000/5000000 22/0 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | APPOINT DIRECTOR 14/10/05 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/057 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 07/10/057 October 2005 | £ NC 1000/1500000 30/0 |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED C D BRAMALL BLACKPOOL LIMITED CERTIFICATE ISSUED ON 21/09/05 |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | VARIOUS FINANCIAL DOCS 23/08/04 |
| 07/09/047 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH HEAD ROAD HARROGATE HG3 1RY |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED JOHN BARNETT CAR SALES LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: THE METROPOLITAN BUSINESS PARK PRESTON NEW ROAD BLACKPOOL FY3 9TN |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | CHARGE-DEBENTURE-GUARAN 31/10/02 |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/03/944 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 185 WATERLOO ROAD BLACKPOOL FY4 2AE |
| 21/07/8921 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8830 April 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/04/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
| 19/05/8619 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8619 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 10/04/8610 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/86 |
| 28/02/8628 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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