SHROPSHIRE FIELDS

Company number 00623328

Date	Type	Description	View / Download
01 May 2024	CERTNM	Company name changed H.evason & co.\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	(3 pages)
29 Apr 2024	MR04	Satisfaction of charge 006233280001 in full	(1 page)
04 Apr 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
14 Nov 2023	AP01	Appointment of Mr Mark William Evason as a director on 8 November 2023	(2 pages)
13 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
10 Nov 2023	AP01	Appointment of Mr Alexander Franklin Moss as a director on 8 November 2023	(2 pages)
10 Nov 2023	AP01	Appointment of Mr Luke Simon Talbot as a director on 8 November 2023	(2 pages)
10 Nov 2023	TM01	Termination of appointment of Mark William Evason as a director on 8 November 2023	(1 page)
10 Nov 2023	TM01	Termination of appointment of Charles Richard Evason as a director on 8 November 2023	(1 page)
10 Nov 2023	TM02	Termination of appointment of Magaret Veronica Evason as a secretary on 8 November 2023	(1 page)
10 Nov 2023	AD01	Registered office address changed from Lower Wayford Dorrington Shrewsbury SY5 7EE to Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG on 10 November 2023	(1 page)
27 Apr 2023	MR01	Registration of charge 006233280002, created on 24 April 2023	(38 pages)
01 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
25 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
09 Nov 2021	MR01	Registration of charge 006233280001, created on 29 October 2021	(47 pages)
21 Apr 2021	PSC02	Notification of Evason Environmental Holdings Ltd as a person with significant control on 31 March 2021	(4 pages)
21 Apr 2021	PSC07	Cessation of Charles Richard Evason as a person with significant control on 31 March 2021	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
29 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000	(5 pages)
26 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,000	(5 pages)
26 Jan 2015	CH01	Director's details changed for Mr Mark William Evason on 31 December 2014	(2 pages)