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EVALL MANAGEMENT LIMITED

Company number 07136169

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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 Mar 2021 CH01 Director's details changed for Mr John Joseph Donnelly on 25 January 2021
03 Mar 2021 CH01 Director's details changed for Mrs Antonia Carol Evans on 25 January 2021
03 Mar 2021 CH01 Director's details changed for Mr Allan Thomas Evans on 25 January 2021
20 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
05 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
14 Jan 2019 AD01 Registered office address changed from Boundary Industrial Estate Stafford Road Ford Houses Wolverhampton West Midlands WV10 7ER to C/O M54 Space Centre Limited Halesfield 8 Halesfield Telford Shropshire TF7 4QN on 14 January 2019
21 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
30 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
15 Aug 2018 MR04 Satisfaction of charge 3 in full
15 Aug 2018 MR04 Satisfaction of charge 6 in full
06 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
10 Jan 2018 PSC07 Cessation of John Joseph Donnelly as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of James Stuart Jenkins as a person with significant control on 6 April 2016
07 Nov 2017 AP01 Appointment of Mr Thomas Alexander Evans as a director on 30 October 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
08 Dec 2015 MR04 Satisfaction of charge 1 in full
08 Dec 2015 MR04 Satisfaction of charge 5 in full
04 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
03 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014