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EV RETAIL LIMITED

Company number 03244928

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Company Results (links open in a new window)
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 Aug 2026 AA Full accounts made up to 28 March 2026
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23 Apr 2026 AP01 Appointment of Dr Peter John Waterhouse as a director on 10 April 2026
View PDF Appointment of Dr Peter John Waterhouse as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 TM01 Termination of appointment of Helen Gaye Cowing as a director on 10 April 2026
View PDF Termination of appointment of Helen Gaye Cowing as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
17 Apr 2026 AP03 Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 March 2026
View PDF Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 TM02 Termination of appointment of Peter John Waterhouse as a secretary on 27 March 2026
View PDF Termination of appointment of Peter John Waterhouse as a secretary on 27 March 2026 - link opens in a new window - 1 page (1 page)
24 Dec 2025 CH01 Director's details changed for Mr Alex Simpson on 24 December 2025
View PDF Director's details changed for Mr Alex Simpson on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AP01 Appointment of Mrs Helen Gaye Cowing as a director on 1 December 2025
View PDF Appointment of Mrs Helen Gaye Cowing as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 TM01 Termination of appointment of Michael Stefan Schmidt as a director on 1 December 2025
View PDF Termination of appointment of Michael Stefan Schmidt as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AA Full accounts made up to 29 March 2025
View PDF Full accounts made up to 29 March 2025 - link opens in a new window - 23 pages (23 pages)
25 Jun 2025 AP01 Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 16 June 2025
View PDF Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CH01 Director's details changed for Mr Michael Stefan Schmidt on 15 June 2025
View PDF Director's details changed for Mr Michael Stefan Schmidt on 15 June 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 CH01 Director's details changed for Mr Michael Stefan Schmidt on 30 April 2025
View PDF Director's details changed for Mr Michael Stefan Schmidt on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of Alejandro Russo as a director on 30 April 2025
View PDF Termination of appointment of Alejandro Russo as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 TM01 Termination of appointment of Bobby Arora as a director on 31 March 2025
View PDF Termination of appointment of Bobby Arora as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 MR01 Registration of charge 032449280021, created on 27 November 2024
View PDF Registration of charge 032449280021, created on 27 November 2024 - link opens in a new window - 99 pages (99 pages)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AA Full accounts made up to 30 March 2024
View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 25 pages (25 pages)
27 Nov 2023 MR01 Registration of charge 032449280020, created on 23 November 2023
View PDF Registration of charge 032449280020, created on 23 November 2023 - link opens in a new window - 96 pages (96 pages)
06 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AP01 Appointment of Mr Alex Simpson as a director on 23 August 2023
View PDF Appointment of Mr Alex Simpson as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 AA Full accounts made up to 25 March 2023
View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 23 pages (23 pages)
26 Apr 2023 AP03 Appointment of Mr Peter John Waterhouse as a secretary on 26 April 2023
View PDF Appointment of Mr Peter John Waterhouse as a secretary on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 TM02 Termination of appointment of Simon Arora as a secretary on 21 April 2023
View PDF Termination of appointment of Simon Arora as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 TM01 Termination of appointment of Simon Arora as a director on 21 April 2023
View PDF Termination of appointment of Simon Arora as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)