EVOLVE ESTATES LIMITED
Company number 06819130 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 19 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 May 2026 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | Change of details for Mr Joseph Edward O'keefe as a person with significant control on 2026-02-20 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Daniel Arthur O'keefe on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Joseph Edward O'keefe on 2026-02-20 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Mr Daniel Arthur O'keefe as a person with significant control on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 18 Feb 2026 | Register inspection address has been changed from 4 Conduit Street London W1S 2DJ England to 4th Floor 2 - 3 Golden Square London W1F 9HR · 1 page | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Registration of charge 068191300004, created on 2024-12-18 · 24 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 16 Feb 2024 | Registered office address changed from First Floor 17-19 Maddox Street Maddox Street London W1S 2QH England to 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR on 2024-02-16 · 1 page | View document |
| 16 Feb 2024 | Registered office address changed from 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR England to 4th Floor 2 - 3 Golden Square London W1F 9HR on 2024-02-16 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 1 Mar 2023 | Change of details for Mr Joseph Edward O'keefe as a person with significant control on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Change of details for Mr Daniel Arthur O'keefe as a person with significant control on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Change of details for Mr Sebastian Macdonald-Hall as a person with significant control on 2023-02-28 · 2 pages | View document |
| 31 Jan 2023 | Notification of Joseph O'keefe as a person with significant control on 2023-01-30 · 2 pages | View document |
| 31 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Notification of Sebastian Macdonald-Hall as a person with significant control on 2023-01-30 · 2 pages | View document |
| 31 Jan 2023 | Notification of Daniel Arthur O'keefe as a person with significant control on 2023-01-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Registration of charge 068191300002, created on 2021-12-20 · 22 pages | View document |
| 21 Dec 2021 | Registration of charge 068191300003, created on 2021-12-20 · 22 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068191300001 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 4 CONDUIT STREET LONDON W1S 2DJ | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | SAIL ADDRESS CHANGED FROM: 49 HAYS MEWS LONDON W1J 5QQ ENGLAND | View document |
| 2 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 29 Aug 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 49 HAYS MEWS LONDON W1J 5QQ | View document |
| 18 Jun 2014 | 288C FOR JOSEPH EDWARD O'KEEFE | View document |
| 17 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 15 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM COMMERICIAL UNIT 8 COMMORDORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW | View document |
| 15 Feb 2013 | SAIL ADDRESS CHANGED FROM: COMMERCIAL UNIT 8 COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW ENGLAND | View document |
| 20 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 19 Jun 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Apr 2011 | Annual return made up to 13 February 2011 with full list of shareholders · 5 pages | View document |
| 27 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 10 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR O'KEEFE / 13/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD O'KEEFE / 13/02/2010 · 2 pages | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SAM MACDONALD-HALL / 13/02/2010 | View document |
| 13 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |