EVENBROOK GROUP LIMITED
Company number 03231730 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 5 pages | View document |
| 18 Apr 2026 | Resolutions · 1 page | View document |
| 18 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 7 Apr 2026 | CAP-SS · 1 page | View document |
| 7 Apr 2026 | SH20 · 1 page | View document |
| 7 Apr 2026 | Statement of capital on 2026-04-07 · 3 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-07 · 3 pages | View document |
| 7 Apr 2026 | Resolutions · 1 page | 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 032317300002 in full · 4 pages | View document |
| 2 Apr 2026 | Satisfaction of charge 032317300003 in full · 4 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 | Appointment of Lauren Diane Wilson as a director on 2025-08-29 · 2 pages | View document |
| 16 Sep 2025 | Cessation of Evenbrook Capital Partners Limited as a person with significant control on 2025-08-29 · 1 page | View document |
| 16 Sep 2025 | Notification of Lcr Holdco Limited as a person with significant control on 2025-08-29 · 2 pages | 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 | 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 Christopher Alan Butterfield as a director on 2025-08-29 · 1 page | 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 | Appointment of Mrs Samia Behan as a director on 2025-08-29 · 2 pages | 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 | 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 |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-07 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 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-07 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 · 9 pages | View document |
| 13 Nov 2023 | Registration of charge 032317300003, created on 2023-11-09 · 25 pages | View document |
| 13 Nov 2023 | Registration of charge 032317300002, created on 2023-11-09 · 25 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 17 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 |
| 28 Jun 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 |
| 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 |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 6 Dec 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 |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 29/04/2015 | 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 JOHN ROBERT COLES / 29/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 28/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 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 | FULL ACCOUNTS 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 Oct 2012 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 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 MICHAEL ANDREW POOLE / 07/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 07/04/2010 | View document |
| 5 Jun 2009 | FULL ACCOUNTS 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 |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 7 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 |
| 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 | GROUP OF COMPANIES' 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 |
| 29 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 May 2002 | GROUP OF COMPANIES' 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 |
| 7 Jun 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | FULL GROUP 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 |
| 6 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | 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 |
| 3 Sep 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/09/96 | View document |
| 16 Sep 1996 | NC INC ALREADY ADJUSTED 22/08/96 | View document |
| 16 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | View document |
| 16 Sep 1996 | Resolutions | View document |
| 16 Sep 1996 | Resolutions · 1 page | View document |
| 16 Sep 1996 | SUB-DIV 22/08/96 | View document |
| 12 Sep 1996 | COMPANY NAME CHANGED WILLOUGHBY (96) LIMITED CERTIFICATE ISSUED ON 13/09/96 | View document |
| 10 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1996 | DIRECTOR RESIGNED | View document |
| 2 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | SECRETARY RESIGNED | View document |
| 2 Sep 1996 | £ NC 100/5000000 22/08/96 | View document |
| 2 Sep 1996 | S-DIV 22/08/96 | View document |
| 2 Sep 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 29 UPPER PARLIAMENT STREET EXPRESS BUILDINGS NOTTINGHAMSHIRE NG1 2AQ | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |