EVANS PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 30/09/2430 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Director's details changed for Mr Robert Marshall on 2024-08-30 |
| 13/03/2413 March 2024 | Cessation of Michael White Evans as a person with significant control on 2023-11-28 |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr Richard James Mark Bean as a director on 2023-10-02 |
| 12/10/2312 October 2023 | Termination of appointment of Roderick Michael Evans as a director on 2023-10-02 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Scott Gallagher as a secretary on 2022-03-31 |
| 05/05/225 May 2022 | Termination of appointment of Robert Marshall as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/12/1411 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 37000 |
| 15/04/1415 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 15/04/1415 April 2014 | REDUCE ISSUED CAPITAL 31/03/2014 |
| 15/04/1415 April 2014 | STATEMENT BY DIRECTORS |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 06/12/126 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR IAN MARCUS |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/118 August 2011 | ARTICLES OF ASSOCIATION |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | ARTICLES OF ASSOCIATION |
| 10/06/1010 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | COMPANY NAME CHANGED WHITE ROSE INVESTMENTS NO.1 LIMI TED CERTIFICATE ISSUED ON 08/11/07 |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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