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D.D.EVANS & CO.,LIMITED

Company number 00359638

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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)
09 May 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 9 April 2026
24 Apr 2026 CS01 Confirmation statement made on 9 April 2026 with updates
  • ANNOTATION Replaced a second filed CS01 Statement of Capital and Shareholder Information was registered on 09/05/2026.
24 Apr 2026 AP01 Appointment of Miss Sarah Amber Helen Carlisle as a director on 13 March 2026
22 Apr 2026 AD01 Registered office address changed from New Road Pontardulais Swansea SA4 1TB to D D Evans & Co Ltd New Road Pontarddulais Swansea Swansea SA4 8TB on 22 April 2026
05 Feb 2026 PSC01 Notification of Paul Ronald Carlisle as a person with significant control on 16 September 2025
18 Dec 2025 PSC07 Cessation of Phillip Hugh Carlisle as a person with significant control on 16 September 2025
18 Dec 2025 TM01 Termination of appointment of Phillip Hugh Carlisle as a director on 16 September 2025
28 Nov 2025 AA Unaudited abridged accounts made up to 27 April 2025
15 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
10 Sep 2024 AA Unaudited abridged accounts made up to 27 April 2024
29 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
20 Nov 2023 AA Unaudited abridged accounts made up to 27 April 2023
13 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
09 Sep 2022 AA Unaudited abridged accounts made up to 27 April 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
22 Oct 2021 AA Unaudited abridged accounts made up to 27 April 2021
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
01 Mar 2021 TM01 Termination of appointment of Maureen Carlisle as a director on 22 February 2021
01 Mar 2021 AP01 Appointment of Mr Phillip Hugh Carlisle as a director on 22 February 2021
24 Feb 2021 AA Unaudited abridged accounts made up to 27 April 2020
26 Jan 2021 AA Unaudited abridged accounts made up to 27 April 2019
22 Dec 2020 CS01 Confirmation statement made on 9 April 2020 with updates
03 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2020 TM01 Termination of appointment of Raymond George Armstrong Carlisle as a director on 22 April 2020