L. H. EVANS HOLDINGS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewGroup of companies' accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-02-08 with no updates

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16/10/2416 October 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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08/09/238 September 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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25/11/2225 November 2022 Group of companies' accounts made up to 2022-03-31

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21/11/2221 November 2022 Change of details for Mr Andrew Simon Lynn Evans as a person with significant control on 2022-02-08

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08/02/228 February 2022 Notification of Elizabeth Phillips as a person with significant control on 2022-01-18

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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10/12/2110 December 2021 Group of companies' accounts made up to 2021-03-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with updates

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05/11/215 November 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-09-30

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23/07/2023 July 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY SAUNDER EVANS

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN RICHARD EVANS

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12/11/1912 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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18/10/1818 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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17/10/1717 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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03/01/173 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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08/12/158 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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05/11/155 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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09/01/159 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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18/12/1418 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/12/1317 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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18/12/1218 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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03/12/123 December 2012 28/03/12 STATEMENT OF CAPITAL GBP 16615

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28/11/1228 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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24/04/1224 April 2012 ADOPT ARTICLES 28/03/2012

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24/04/1224 April 2012 28/03/12 STATEMENT OF CAPITAL GBP 16615.00

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19/12/1119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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07/12/107 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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07/12/097 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON LYN EVANS / 30/11/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH HOUSLEY PHILLIPS / 30/11/2009

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23/09/0923 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM L H EVANS LIMITED, OCEAN WAY OCEAN PARK CARDIFF CF24 5HH

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15/09/0815 September 2008 ALTER ARTICLES 30/04/2008

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22/04/0822 April 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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