EVERGREEN RENEWABLE SOLUTIONS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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27/01/2527 January 2025 Miscellaneous

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03/12/243 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-04 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/06/234 June 2023 Confirmation statement made on 2023-06-04 with no updates

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16/03/2316 March 2023 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Change of details for Mr Craig Leigh Davies as a person with significant control on 2021-10-15

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16/10/2116 October 2021 Registered office address changed from 13 Cwm Hyfryd Tonyrefail Porth CF39 8FA Wales to Ton Phillip Farm Ffordd-Y-Gyfraith Cefn Cribwr Bridgend CF32 0BS on 2021-10-16

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16/10/2116 October 2021 Director's details changed for Mr Craig Leigh Davies on 2021-10-15

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22/02/2122 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR CRAIG LEIGH DAVIES / 20/04/2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 2 EVERGREEN COURT TONYREFAIL PORTH CF39 8ND WALES

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEIGH DAVIES / 20/04/2020

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24/02/2024 February 2020 APPOINTMENT TERMINATED, SECRETARY CRAIG DAVIES

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 51 AMOS HILL TONYPANDY CF40 1PP WALES

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 EVERGREEN COURT TONYREFAIL CF39 8ND WALES

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24/02/2024 February 2020 DIRECTOR APPOINTED MR CRAIG LEIGH DAVIES

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24/02/2024 February 2020 DIRECTOR APPOINTED MISS TASHA LEIGH MORRISSEY

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASHA LEIGH MORRISSEY

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24/02/2024 February 2020 CESSATION OF TASHA LEIGH MORRISSEY AS A PSC

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24/02/2024 February 2020 CESSATION OF CRAIG LEIGH DAVIES AS A PSC

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR TASHA MORRISSEY

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIES

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG LEIGH DAVIES

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01/02/201 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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16/07/1916 July 2019 CURREXT FROM 30/06/2019 TO 31/10/2019

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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