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EVANS HART LIMITED

Company number 00864461

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
13 Feb 2024 PSC05 Change of details for Westminco Limited as a person with significant control on 15 June 2017
16 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrcconirmaion duty paid
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 September 2023
  • GBP 242,500
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 250,000
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
04 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
06 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
10 Sep 2021 AP01 Appointment of Mr David James Wootton as a director on 1 July 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with updates
10 May 2019 MR04 Satisfaction of charge 008644610005 in full
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 MR01 Registration of charge 008644610006, created on 15 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates