EVOLVE BY DESIGN LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-08 with no updates

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03/10/243 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-08 with no updates

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21/08/2321 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/04/2314 April 2023 Change of details for Mrs Katherine Rebecca Houlbrook Stewart as a person with significant control on 2016-06-01

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12/04/2312 April 2023 Cessation of Judith Ann Houlbrook as a person with significant control on 2016-06-01

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Change of details for Mrs Kathereine Rebecca Houlbrook Stewart as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Cessation of Katherine Rebecca Houlbrook Stewart as a person with significant control on 2016-06-30

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16/02/2216 February 2022 Director's details changed for Mrs Katherine Rebecca Houlbrook Stewart on 2022-02-16

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03/12/213 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHEREINE REBECCA HOULBROOK STEWART

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM ROUND HILL FARM BEWERLEY PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5BN

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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27/01/1727 January 2017 COMPANY NAME CHANGED KATIE HOULBROOK.COM LIMITED CERTIFICATE ISSUED ON 27/01/17

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA HOULBROOK / 26/01/2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/05/1617 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/05/1526 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/05/124 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HOULBROOK / 13/06/2011

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11/05/1111 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN HOULBROOK / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HOULBROOK / 01/10/2009

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21/06/1021 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/06/0718 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: FERNDALE FARM, MANOR ROAD FARNLEY TYAS HUDDERSFIELD WEST YORKSHIRE HD4 6UL

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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