EVENBROOK LIMITED filing history - Find and update company information

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EVENBROOK LIMITED

Company number 03147118

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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)
11 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	MR01	Registration of charge 031471180014, created on 9 November 2023	View PDF Registration of charge 031471180014, created on 9 November 2023 - link opens in a new window - 60 pages (60 pages)
10 Nov 2023	MR01	Registration of charge 031471180015, created on 9 November 2023	View PDF Registration of charge 031471180015, created on 9 November 2023 - link opens in a new window - 59 pages (59 pages)
06 Nov 2023	PSC05	Change of details for Evenbrook Gourp Limited as a person with significant control on 6 April 2016	View PDF Change of details for Evenbrook Gourp Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mrs Julia Elizabeth Mary Gulliford as a director on 1 April 2021	View PDF Appointment of Mrs Julia Elizabeth Mary Gulliford as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of John Robert Coles as a director on 27 February 2021	View PDF Termination of appointment of John Robert Coles as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mr James Stephen Butterfield as a director on 8 October 2019	View PDF Appointment of Mr James Stephen Butterfield as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
11 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AD01	Registered office address changed from Hamstead Hall 142 Friary Road Birmingham B20 1AP to Brecon House Browns Green Birmingham B20 1FE on 22 March 2019	View PDF Registered office address changed from Hamstead Hall 142 Friary Road Birmingham B20 1AP to Brecon House Browns Green Birmingham B20 1FE on 22 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 2 pages (2 pages)

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