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EVANS HALSHAW (CARDIFF) LIMITED

Company number 01984416

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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)
08 Feb 2024 AP01 Appointment of Mr Neil Williamson as a director on 1 February 2024
06 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
05 Feb 2024 MR04 Satisfaction of charge 019844160005 in full
09 Oct 2023 TM01 Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
29 Mar 2022 MR01 Registration of charge 019844160005, created on 18 March 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
14 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
10 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017