EVOLVE HOME ENERGY SOLUTIONS LTD
Company number 09443112 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Registered office address changed from Penhryn Penhryn House the Pavilions, Llantarnam Industrial Park Cwmbran NP44 3FD United Kingdom to Penhryn House the Pavilions Llantarnam Industrial Park Cwmbran NP44 3FD on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from The Pavilions Llantarnam Industrial Park Cwmbran NP44 3FD Wales to Penhryn Penhryn House the Pavilions, Llantarnam Industrial Park Cwmbran NP44 3FD on 2026-04-02 · 1 page | View document |
| 28 Feb 2026 | Registered office address changed from Suite Sc103 Wyastone Business Park Wyastone Leys Monmouth Monmouthshire NP25 3SR to The Pavilions Llantarnam Industrial Park Cwmbran NP44 3FD on 2026-02-28 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Paul Simpson on 2026-02-25 · 2 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Sep 2025 | Notification of Evo-Holdings Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 11 Sep 2025 | Cessation of Paul Wesley Simpson as a person with significant control on 2025-09-09 · 1 page | View document |
| 11 Sep 2025 | Cessation of Gary Randle as a person with significant control on 2025-09-09 · 1 page | View document |
| 22 Aug 2025 | Resolutions · 2 pages | View document |
| 22 Aug 2025 | Statement of capital on 2025-08-22 · 3 pages | View document |
| 22 Aug 2025 | SH20 · 1 page | View document |
| 22 Aug 2025 | CAP-SS · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 28 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 20 Sep 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 17 Oct 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR GARY KENNETH RANDLE | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON PACE | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR PAUL SIMPSON | View document |
| 17 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |