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EVOLUTION RESTORATIONS LTD

Company number 09974014

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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)
14 Mar 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jan 2024 CERTNM Company name changed contemporary cutouts LIMITED\certificate issued on 18/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-18
18 Jan 2024 CH01 Director's details changed for Ms Jill Kershaw on 10 January 2024
18 Jan 2024 CH03 Secretary's details changed for Miss Jill Kershaw on 10 January 2024
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
14 Feb 2023 CS01 Confirmation statement made on 11 October 2022 with updates
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
08 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
04 Oct 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
01 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
09 Sep 2020 AD01 Registered office address changed from , 15 Windermere Close, Mansfield Woodhouse, Mansfield, NG19 9FD, England to 12 Windermere Close Mansfield Woodhouse Mansfield NG19 9FD on 9 September 2020
17 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Amanda Jane Speller as a director on 28 February 2019
28 Feb 2019 PSC07 Cessation of Amanda Jane Speller as a person with significant control on 28 February 2019
27 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Oct 2018 AD01 Registered office address changed from , 27 Staunton Close Chesterfield, S40 2FE, England to 12 Windermere Close Mansfield Woodhouse Mansfield NG19 9FD on 27 October 2018
26 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates