EVOLUTION YACHTHAVEN LTD
Company number 09928734 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Aug 2025 | Change of details for Alpine Rentals Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 19 Aug 2025 | Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Director's details changed for Mr Colin William Stoneman on 2025-08-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 4 Jan 2022 | Change of details for Alpine Rentals Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 4 Jan 2022 | Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2022-01-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099287340004 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099287340003 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099287340002 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099287340001 | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM ABACUS HOUSE/367 BLANDFORD ROAD BECKENHAM KENT BR3 4NW UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY SO51 8JJ UNITED KINGDOM | View document |
| 27 Jul 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001710 | View document |
| 27 Jul 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100902 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPINE RENTALS LIMITED | View document |
| 7 Jul 2017 | CESSATION OF CHRISTOPHER IAN FIELDS AS A PSC | View document |
| 7 Jul 2017 | CESSATION OF PETER FIELDS AS A PSC | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR COLIN WILLIAM STONEMAN | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELDS | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FIELDS | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FIELDS | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100902,PR001710 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099287340001 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099287340002 | View document |
| 23 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |