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H.EVANS & SONS LIMITED

Company number 00316088

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
30 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	PSC04	Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 21 August 2024	View PDF Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC04	Change of details for Mr James Sebastian Evans as a person with significant control on 21 August 2024	View PDF Change of details for Mr James Sebastian Evans as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CH01	Director's details changed for Mr Andrew Richard Brodie Evans on 7 June 2024	View PDF Director's details changed for Mr Andrew Richard Brodie Evans on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 7 June 2024	View PDF Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Ms Jessica Rose Dollimore as a director on 1 January 2024	View PDF Appointment of Ms Jessica Rose Dollimore as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MR04	Satisfaction of charge 003160880012 in full	View PDF Satisfaction of charge 003160880012 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
19 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
27 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
23 Jun 2020	AP03	Appointment of Mrs Jessica Rose Dollimore as a secretary on 1 June 2020	View PDF Appointment of Mrs Jessica Rose Dollimore as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
31 Mar 2020	TM02	Termination of appointment of Richard Thornton Evans as a secretary on 20 March 2020	View PDF Termination of appointment of Richard Thornton Evans as a secretary on 20 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	TM01	Termination of appointment of Kevin Baker as a director on 20 March 2020	View PDF Termination of appointment of Kevin Baker as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)

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H.EVANS & SONS LIMITED

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