EVANS HALSHAW (CHESHAM) LIMITED filing history - Find and update company information

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EVANS HALSHAW (CHESHAM) LIMITED

Company number 01994408

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 291,827	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 291,827 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 291,827	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 291,827 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH01	Director's details changed for Hilary Claire Sykes on 2 June 2010	View PDF Director's details changed for Hilary Claire Sykes on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Trevor Garry Finn on 2 June 2010	View PDF Director's details changed for Mr Trevor Garry Finn on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH02	Director's details changed for Pendragon Management Services Limited on 2 June 2010	View PDF Director's details changed for Pendragon Management Services Limited on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Richard James Maloney on 2 June 2010	View PDF Secretary's details changed for Richard James Maloney on 2 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Mr Martin Shaun Casha on 2 June 2010	View PDF Director's details changed for Mr Martin Shaun Casha on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Hilary Claire Sykes on 2 June 2010	View PDF Secretary's details changed for Hilary Claire Sykes on 2 June 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
12 Jan 2010	TM01	Termination of appointment of David Forsyth as a director	View PDF Termination of appointment of David Forsyth as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	View PDF Appointment of Timothy Paul Holden as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Jun 2009	395	Duplicate mortgage certificatecharge no:16

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