CompaniesInTheUK

EVENBROOK ESTATES LIMITED

Company number 02916629 ·

Active

220 filings

Date Filing
18 Apr 2026 Change of share class name or designation · 2 pages View document
18 Apr 2026 Memorandum and Articles of Association · 13 pages View document
18 Apr 2026 Resolutions · 1 page View document
17 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 4 pages View document
2 Apr 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
2 Apr 2026 Satisfaction of charge 029166290038 in full · 4 pages View document
2 Apr 2026 Satisfaction of charge 029166290039 in full · 4 pages View document
1 Apr 2026 Cessation of Evenbrook Group Limited as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Notification of Lcr Holdco Limited as a person with significant control on 2026-03-31 · 2 pages View document
21 Oct 2025 Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 2025-10-21 · 1 page View document
16 Sep 2025 Termination of appointment of Christopher Alan Butterfield as a director on 2025-08-29 · 1 page View document
16 Sep 2025 Appointment of Mr Cameron John Dewar as a director on 2025-08-29 · 2 pages View document
16 Sep 2025 Appointment of Lauren Diane Wilson as a director on 2025-08-29 · 2 pages View document
16 Sep 2025 Termination of appointment of Julia Elizabeth Mary Gulliford as a director on 2025-08-29 · 1 page View document
16 Sep 2025 Termination of appointment of James Stephen Butterfield as a director on 2025-08-29 · 1 page View document
16 Sep 2025 Termination of appointment of Michael Andrew Poole as a director on 2025-08-29 · 1 page View document
16 Sep 2025 Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on 2025-09-16 · 1 page View document
16 Sep 2025 Appointment of Mrs Samia Behan as a director on 2025-08-29 · 2 pages View document
31 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Accounts for a small company made up to 2023-03-31 · 8 pages View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions · 1 page View document
20 Nov 2023 Memorandum and Articles of Association · 10 pages View document
10 Nov 2023 Satisfaction of charge 029166290037 in full · 1 page View document
10 Nov 2023 Satisfaction of charge 28 in full · 1 page View document
10 Nov 2023 Registration of charge 029166290038, created on 2023-11-09 · 58 pages View document
10 Nov 2023 Registration of charge 029166290039, created on 2023-11-09 · 57 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
8 Apr 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jul 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Oct 2019 DIRECTOR APPOINTED MR JAMES STEPHEN BUTTERFIELD View document
12 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029166290037 View document
3 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM BRECON HOUSE BROWNS GREEN BIRMINGHAM B20 1FE UNITED KINGDOM View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM BRECON HOUSE BRECON HOUSE BROWNS GREEN BIRMINGHAM B20 1FE UNITED KINGDOM View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP View document
21 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
17 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
25 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
24 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 May 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
29 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 29/04/2015 View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 29/04/2015 View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 28/03/2014 View document
28 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM NORTH LODGE FARM WIDMERPOOL LANE WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOBOTTOM View document
7 May 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
10 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
10 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
27 Sep 2011 CURREXT FROM 30/09/2011 TO 31/03/2012 View document
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
18 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
21 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 10 pages View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 07/04/2010 View document
15 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 07/04/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 07/04/2010 · 2 pages View document
5 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
28 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE View document
5 Jan 2009 ADOPT ARTICLES 17/12/2008 View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
6 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
1 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
17 Jan 2007 AUDITOR'S RESIGNATION View document
6 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 NEW SECRETARY APPOINTED View document
31 Jul 2006 SECRETARY RESIGNED View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
18 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
27 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: NORTH LODGE FARM WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: NORMANTON GRANGE NORMANTON ON THE WOLDS NOTTINGHAMSHIRE NG12 5NN View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
18 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
30 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
7 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
27 Apr 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS View document
12 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
19 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
1 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View document
30 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View document
15 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Feb 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
10 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ADOPTARTICLES30/09/99 View document
21 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Jul 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99 View document
5 Jul 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99 View document
5 Jul 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jul 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS View document
28 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 View document
24 Jul 1998 £ NC 8300000/8800000 10/07/98 View document
24 Jul 1998 ADOPT MEM AND ARTS 10/07/98 View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
8 May 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS View document
23 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
19 Jun 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS View document
4 Oct 1996 NC INC ALREADY ADJUSTED 30/09/96 View document
4 Oct 1996 £ NC 5300000/8300000 30/0 View document
4 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 View document
4 Oct 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/96 View document
10 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1996 £ NC 300000/5300000 22/08/96 View document
2 Sep 1996 DIRECTOR RESIGNED View document
2 Sep 1996 NC INC ALREADY ADJUSTED 22/08/96 View document
2 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 View document
2 Sep 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/96 View document
2 Sep 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Sep 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Sep 1996 ALTER MEM AND ARTS 22/08/96 View document
2 Sep 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/08/96 View document
2 Sep 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/08/96 View document
19 Apr 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS View document
28 Mar 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
7 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
29 Jan 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
23 Apr 1995 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS View document
10 Feb 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1994 NEW DIRECTOR APPOINTED View document
28 Apr 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94 View document
28 Apr 1994 £ NC 100/300000 18/04/94 View document
21 Apr 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
21 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Apr 1994 NEW DIRECTOR APPOINTED View document
7 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Apr 1994 CERTIFICATE OF INCORPORATION View document