H.EVANS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 25/04/2525 April 2025 | Registration of charge 003160880016, created on 2025-04-24 |
| 17/04/2517 April 2025 | Registration of charge 003160880015, created on 2025-04-15 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 30/08/2430 August 2024 | Change of details for Mr James Sebastian Evans as a person with significant control on 2024-08-21 |
| 30/08/2430 August 2024 | Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 2024-08-21 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 10/06/2410 June 2024 | Director's details changed for Mr Andrew Richard Brodie Evans on 2024-06-07 |
| 10/06/2410 June 2024 | Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 2024-06-07 |
| 06/02/246 February 2024 | Appointment of Ms Jessica Rose Dollimore as a director on 2024-01-01 |
| 09/10/239 October 2023 | Satisfaction of charge 003160880012 in full |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 01/06/231 June 2023 | Change of share class name or designation |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 06/02/186 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 02/06/172 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003160880014 |
| 03/08/163 August 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 003160880013 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003160880012 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BRODIE EVANS / 01/03/2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEBASTIAN EVANS / 01/03/2015 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1414 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/01/1414 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNEST EVANS |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | AUDITOR'S RESIGNATION |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THORNTON EVANS / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRODIE EVANS / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THORNTON EVANS / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JOHN EVANS / 13/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | £ NC 9000/1820000 10/1 |
| 02/03/042 March 2004 | CAPITALISE 1801040 11/11/03 |
| 02/03/042 March 2004 | NC INC ALREADY ADJUSTED 10/11/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9514 August 1995 | ALTER MEM AND ARTS 28/07/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ALTY SHARE RTIGHTS 01/01/91 |
| 15/07/9115 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9115 July 1991 | ALT SRARE RIGHTS 01/01/91 |
| 15/07/9115 July 1991 | RE-DES OF SHARES 01/01/91 |
| 07/01/917 January 1991 | £ IC 5500/1500 19/12/90 £ SR [email protected]=1500 £ SR 2500@1=2500 |
| 07/01/917 January 1991 | 21000 X 5P 19/12/90 |
| 02/01/912 January 1991 | ADOPT MEM AND ARTS 19/12/90 |
| 02/01/912 January 1991 | VARYING SHARE RIGHTS AND NAMES 19/12/90 |
| 02/01/912 January 1991 | CONSO DIV 19/12/90 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/7531 May 1975 | ANNUAL RETURN MADE UP TO 31/12/74 |
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