EVANS CLOSE LIMITED

Company number 10698667 ·

Active

54 filings

Date Filing
24 Jul 2026 Registration of charge 106986670005, created on 2026-07-22 · 24 pages View document
22 Jul 2026 Appointment of Mr Robert Waterfall as a director on 2026-07-01 · 2 pages View document
20 May 2026 Change of details for Ostbridge Developments Limited as a person with significant control on 2026-05-15 · 2 pages View document
15 Apr 2026 Termination of appointment of Simon Jonathon Mitchell as a director on 2026-04-14 · 1 page View document
14 Apr 2026 Termination of appointment of Ian Clayton-Smith as a director on 2026-04-14 · 1 page View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with updates · 5 pages View document
6 Mar 2026 Appointment of Mr Ian Clayton-Smith as a director on 2026-02-16 · 2 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 16 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-29 with updates · 5 pages View document
7 Feb 2025 Director's details changed for Mr Ian Charles Ryder on 2025-02-07 · 2 pages View document
6 Dec 2024 Registration of charge 106986670004, created on 2024-12-03 · 54 pages View document
4 Dec 2024 Satisfaction of charge 106986670003 in full · 1 page View document
13 Nov 2024 Appointment of Mr Ian Charles Ryder as a director on 2024-08-29 · 2 pages View document
22 Jul 2024 Director's details changed for Mr Simon Jonathan Mitchell on 2024-07-22 · 2 pages View document
15 Jul 2024 Director's details changed for Mr Simon Jonathan Mitchell on 2024-07-15 · 2 pages View document
5 Jul 2024 Registered office address changed from Bader Suite Dragon House 22 Unthank Road Norwich Norfolk NR2 2RA United Kingdom to The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 2024-07-05 · 1 page View document
5 Jul 2024 Director's details changed for Mr Simon Jonathan Mitchell on 2024-07-01 · 2 pages View document
30 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
18 Apr 2024 Confirmation statement made on 2024-03-29 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Change of share class name or designation · 2 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
18 Dec 2023 Registration of charge 106986670003, created on 2023-12-15 · 12 pages View document
6 Oct 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
3 May 2023 Registration of charge 106986670002, created on 2023-04-26 · 25 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
29 Mar 2023 Registered office address changed from Bader Suite Dragon House Unthank Road Norwich Norfolk NR2 2RA England to Bader House 22 Unthank Road Norwich Norfolk NR2 2RA on 2023-03-29 · 1 page View document
29 Mar 2023 Registered office address changed from Bader House 22 Unthank Road Norwich Norfolk NR2 2RA England to Bader Suite Dragon House 22 Unthank Road Norwich Norfolk NR2 2RA on 2023-03-29 · 1 page View document
29 Mar 2023 Registered office address changed from 3rd Floor, Office 3 Keystone Innovation Centre Croxton Road Thetford Norfolk IP24 1JD England to Bader Suite Dragon House Unthank Road Norwich Norfolk NR2 2RA on 2023-03-29 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-29 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Current accounting period extended from 2021-03-31 to 2021-09-30 · 1 page View document
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSTBRIDGE DEVELOPMENTS LIMITED View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
10 Apr 2019 CESSATION OF SIMON JONATHAN MITCHELL AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106986670001 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
11 Apr 2018 Registered office address changed from , 66 Haven Way, Newhaven, Sussex, BN9 9TD, United Kingdom to The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 2018-04-11 · 1 page View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN MITCHELL View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 66 HAVEN WAY NEWHAVEN SUSSEX BN9 9TD UNITED KINGDOM View document
11 Apr 2018 CESSATION OF SIMON JOHN FLORY AS A PSC View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON FLORY View document
6 Jun 2017 DIRECTOR APPOINTED MR SIMON JONATHAN MITCHELL View document
30 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document