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D L EVANS & SON LIMITED

Company number 03923767

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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)
03 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Gareth Emlyn Evans on 8 February 2021
08 Feb 2021 PSC04 Change of details for Gareth Emlyn Evans as a person with significant control on 8 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
26 Oct 2017 CH03 Secretary's details changed for Rebecca Evans-Rees on 26 October 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
22 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014