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EVOLUTION (FRIMLEY) MANAGEMENT COMPANY LIMITED

Company number 09320465

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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)
24 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
21 Nov 2022 AD01 Registered office address changed from 24 Alma Road Windsor SL4 3HL England to 5-6 Chancerygate Way Farnborough Hampshire GU14 8FF on 21 November 2022
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Dec 2018 TM01 Termination of appointment of Alastair Kenneth King as a director on 29 January 2018
12 Dec 2018 AP01 Appointment of Mr Simeon David Wicks as a director on 29 January 2018
12 Dec 2018 AD01 Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to 24 Alma Road Windsor SL4 3HL on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Rory Butler Finnan as a director on 29 January 2018
12 Dec 2018 TM02 Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 29 January 2018
10 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
30 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-29
19 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Oct 2016 CH01 Director's details changed for Mr Alastair Kenneth King on 28 October 2016
28 Oct 2016 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016