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R G EVANS (PLUMBING & HEATING) LIMITED

Company number 02675958

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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)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
21 Oct 2022 PSC05 Change of details for R G Evans Holdings Limited as a person with significant control on 21 October 2022
15 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Sep 2021 CH01 Director's details changed for Trevor John Howard on 1 September 2021
24 Sep 2021 TM01 Termination of appointment of Andrew Christopher Evans as a director on 1 September 2021
23 Sep 2021 CH01 Director's details changed for Trevor John Howard on 1 September 2021
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
23 Sep 2020 TM02 Termination of appointment of Lisa Evans as a secretary on 7 September 2020
23 Sep 2020 TM01 Termination of appointment of Martin William Evans as a director on 7 September 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of purchased share 27/07/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 27 July 2020
  • GBP 104
10 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
07 May 2020 MR01 Registration of charge 026759580002, created on 24 April 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
06 Sep 2019 CH01 Director's details changed for Mr Martyn William Evans on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Gary James Evans on 6 September 2019
20 Feb 2019 AA Accounts for a small company made up to 31 May 2018
18 Jan 2019 CH01 Director's details changed for Trevor John Howard on 16 January 2019
18 Jan 2019 CH03 Secretary's details changed for Mrs. Lisa Evans on 8 January 2019