Companies House does not verify the accuracy of the information filed

EVENPRODUCTS LIMITED

Company number 08418470

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC04	Change of details for Mr Max Alexander Pfeffer as a person with significant control on 24 February 2024	View PDF Change of details for Mr Max Alexander Pfeffer as a person with significant control on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	CH01	Director's details changed for Mr Oliver James Llewelyn Mathew on 24 February 2023	View PDF Director's details changed for Mr Oliver James Llewelyn Mathew on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from The Oxtalls the Oxtalls Evesham Worcestershire WR11 4TU to The Oxstalls Off a46 by-Pass Evesham WR11 4TU on 4 April 2022	View PDF Registered office address changed from The Oxtalls the Oxtalls Evesham Worcestershire WR11 4TU to The Oxstalls Off a46 by-Pass Evesham WR11 4TU on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Moran Yanuka as a director on 1 January 2022	View PDF Appointment of Moran Yanuka as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	PSC01	Notification of Max Alexander Pfeffer as a person with significant control on 1 July 2019	View PDF Notification of Max Alexander Pfeffer as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC07	Cessation of Kar (Uk) Limited as a person with significant control on 1 July 2019	View PDF Cessation of Kar (Uk) Limited as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH02	Consolidation of shares on 7 October 2019	View PDF Consolidation of shares on 7 October 2019 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 07/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
19 Jun 2018	AP01	Appointment of Oliver James Llewelyn Mathew as a director on 19 June 2018	View PDF Appointment of Oliver James Llewelyn Mathew as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	TM01	Termination of appointment of Michael Zack Pfeffer as a director on 28 February 2017	View PDF Termination of appointment of Michael Zack Pfeffer as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EVENPRODUCTS LIMITED

Filter by category