EVENMAY LIMITED

Company number 04554562 ·

Active

64 filings

Date Filing
14 Jul 2026 Termination of appointment of Deborah Showman as a director on 2026-07-07 · 1 page View document
14 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
14 Jul 2026 Appointment of Mrs Deborah Showman as a director on 2026-07-07 · 2 pages View document
3 Jun 2026 Registered office address changed from 5 the Square Ringley Chase Whitefield Manchester Lancashire M45 7LU to 67 Windsor Road Prestwich Manchester M25 0DB on 2026-06-03 · 1 page View document
15 Feb 2026 Notification of Benjamin Joseph Kaufman as a person with significant control on 2026-02-02 · 2 pages View document
15 Feb 2026 Appointment of Mr Benjamin Joseph Kaufman as a director on 2026-02-02 · 2 pages View document
15 Feb 2026 Termination of appointment of Sylvia Showman as a secretary on 2026-02-02 · 1 page View document
15 Feb 2026 Termination of appointment of Jan David Showman as a director on 2026-02-02 · 1 page View document
15 Feb 2026 Cessation of Jan David Showman as a person with significant control on 2026-02-02 · 1 page View document
15 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
15 Feb 2026 Confirmation statement made on 2025-09-22 with updates · 3 pages View document
17 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2025 Compulsory strike-off action has been discontinued View document
9 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Dec 2025 First Gazette notice for compulsory strike-off View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Sep 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
1 Nov 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
6 Jan 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
27 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
13 Jan 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
27 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
24 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
2 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
13 Nov 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Dec 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
22 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
19 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
11 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Nov 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN DAVID SHOWMAN / 22/09/2010 View document
5 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O LEON & HERMAN WILBRAHAM HOUSE 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DW View document
31 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
9 Oct 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
10 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
8 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Nov 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 SECRETARY RESIGNED View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
7 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document