EVOLVED PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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28/08/2528 August 2025 NewCurrent accounting period shortened from 2024-08-28 to 2024-08-27

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28/05/2528 May 2025 Previous accounting period shortened from 2024-08-29 to 2024-08-28

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09/12/249 December 2024 Termination of appointment of Damien Edward Summers as a director on 2024-08-28

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-08-29

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07/10/247 October 2024 Change of details for Samuel John Lawson as a person with significant control on 2024-10-07

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07/10/247 October 2024 Director's details changed for Mr Samuel John Lawson on 2024-10-07

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07/10/247 October 2024 Confirmation statement made on 2024-08-29 with updates

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19/08/2419 August 2024 Previous accounting period shortened from 2023-08-30 to 2023-08-29

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21/05/2421 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-06 with updates

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11/03/2411 March 2024 Change of details for Samuel John Lawson as a person with significant control on 2024-03-05

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11/03/2411 March 2024 Cessation of Damien Edward Summers as a person with significant control on 2024-03-05

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05/10/235 October 2023 Confirmation statement made on 2023-09-28 with updates

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15/09/2315 September 2023 Change of details for Samuel John Lawson as a person with significant control on 2020-09-28

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29/08/2329 August 2023 Annual accounts for year ending 29 Aug 2023

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16/05/2316 May 2023 Current accounting period extended from 2023-07-31 to 2023-08-31

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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02/02/232 February 2023 Director's details changed for Mr Samuel John Lawson on 2023-02-02

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02/02/232 February 2023 Change of details for Samuel John Lawson as a person with significant control on 2023-02-02

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-07-31

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15/09/2215 September 2022 Registered office address changed from Unit 12, Axis Business Centre Westmead Industrial Estate Swindon Wiltshire SN5 7YS United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2022-09-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Registration of charge 127144060001, created on 2022-04-21

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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21/01/2221 January 2022 Confirmation statement made on 2021-09-28 with no updates

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/202 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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