EVYVE PROJECTS (NO.2) LIMITED
Company number 08241369 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registration of charge 082413690005, created on 2026-05-22 · 27 pages | View document |
| 27 May 2026 | Registration of charge 082413690006, created on 2026-05-22 · 27 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Michael James Southworth on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Change of details for Evyve Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to Michael House 35 Chiswell Street 2nd Floor London EC1Y 4SE on 2025-09-08 · 1 page | View document |
| 8 Sep 2025 | Director's details changed for Mr Steven Keith Underwood on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr James William Moat on 2025-09-05 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Termination of appointment of Charles James Tomlinson as a secretary on 2024-09-30 · 1 page | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 1 May 2024 | Registration of charge 082413690002, created on 2024-04-29 · 27 pages | View document |
| 30 Apr 2024 | Appointment of Mr John Peter Whittaker as a director on 2024-04-25 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 3 pages | View document |
| 9 Oct 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Appointment of Steven Keith Underwood as a director on 2023-09-29 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 21 Jun 2023 | Appointment of Mr Michael James Southworth as a director on 2023-06-14 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Steven Keith Underwood as a director on 2023-06-14 · 1 page | View document |
| 16 Jun 2023 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr James William Moat as a director on 2023-06-14 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Myles Howard Kitcher as a director on 2023-06-14 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Charles James Tomlinson as a secretary on 2023-06-14 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of John Whittaker as a director on 2023-06-14 · 1 page | View document |
| 16 Jun 2023 | Termination of appointment of Stephen John Wild as a director on 2023-06-14 · 1 page | View document |
| 19 Apr 2023 | Cessation of John Whittaker as a person with significant control on 2023-03-31 · 1 page | View document |
| 19 Apr 2023 | Cessation of Sheila Greenwood as a person with significant control on 2023-03-31 · 1 page | View document |
| 19 Apr 2023 | Cessation of Christopher Eves as a person with significant control on 2023-03-31 · 1 page | View document |
| 19 Apr 2023 | Notification of Evyve Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Registration of charge 082413690001, created on 2023-03-31 · 25 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 4 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 12 Nov 2021 | Cessation of Richard Leslie Everitt as a person with significant control on 2021-11-10 · 1 page | View document |
| 12 Nov 2021 | Notification of Christopher Eves as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Notification of Richard Leslie Everitt as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Cessation of Ayrshire Power Holdings Limited as a person with significant control on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Notification of Sheila Greenwood as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Notification of John Whittaker as a person with significant control on 2021-11-10 · 2 pages | View document |
| 14 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 13 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 22 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL OUTLETS (GLOUCESTER) LIMITED | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 | View document |
| 31 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 4 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | View document |
| 10 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | View document |
| 6 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 19 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 27 Nov 2013 | COMPANY NAME CHANGED GLOUCESTER QUAYS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/13 | View document |
| 27 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | CURREXT FROM 31/03/2013 TO 31/03/2014 | View document |
| 20 Nov 2012 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |