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C&J EVANS GROUP HOLDINGS 1 LTD

Company number 13166906

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Company Results (links open in a new window)
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)
02 Jun 2026 AP01 Appointment of Mr Andrew Richard Hollyhead as a director on 29 May 2026
View PDF Appointment of Mr Andrew Richard Hollyhead as a director on 29 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 MR01 Registration of charge 131669060003, created on 8 May 2026
View PDF Registration of charge 131669060003, created on 8 May 2026 - link opens in a new window - 21 pages (21 pages)
01 Apr 2026 MR04 Satisfaction of charge 131669060001 in full
View PDF Satisfaction of charge 131669060001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2026 MR04 Satisfaction of charge 131669060002 in full
View PDF Satisfaction of charge 131669060002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2026 RP01AP01 Replacement Filing for the appointment of Mr Andrew Stuart Mcallister as a director
View PDF Replacement Filing for the appointment of Mr Andrew Stuart Mcallister as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2026 CS01 Confirmation statement made on 28 January 2026 with no updates
View PDF Confirmation statement made on 28 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 AP01 Appointment of Jemima Emily Cameron Keenlyside as a director on 31 December 2025
View PDF Appointment of Jemima Emily Cameron Keenlyside as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 TM01 Termination of appointment of Richard Robert Salmond as a director on 31 December 2025
View PDF Termination of appointment of Richard Robert Salmond as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 60 pages (60 pages)
07 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 Jun 2023 MR01 Registration of charge 131669060002, created on 29 June 2023
View PDF Registration of charge 131669060002, created on 29 June 2023 - link opens in a new window - 80 pages (80 pages)
14 Mar 2023 AP01 Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
View PDF Appointment of Mr Richard Robert Salmond as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022 CH01 Director's details changed for Mr Stuart Mcallister on 7 October 2021
View PDF Director's details changed for Mr Stuart Mcallister on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022 TM01 Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021
View PDF Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021 MR01 Registration of charge 131669060001, created on 28 May 2021
View PDF Registration of charge 131669060001, created on 28 May 2021 - link opens in a new window - 17 pages (17 pages)
16 Apr 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
15 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)