EVANS & HUGHES LIMITED

02305497
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 8 Buy now
25 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
25 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Termination of appointment of secretary (Thomas John Heddwyn Davies) 1 Buy now
18 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2024 accounts Annual Accounts 12 Buy now
28 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Jul 2023 incorporation Memorandum Articles 31 Buy now
20 Jul 2023 resolution Resolution 4 Buy now
20 Jul 2023 resolution Resolution 2 Buy now
20 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2023 officers Appointment of director (Mr Imran Hakim) 2 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 12 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of secretary (Mr Thomas John Heddwyn Davies) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Richard Ceinfryn Hughes) 1 Buy now
25 Mar 2022 officers Termination of appointment of secretary (Richard Ceinfryn Hughes) 1 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
14 May 2021 capital Notice of cancellation of shares 4 Buy now
14 May 2021 capital Return of purchase of own shares 3 Buy now
28 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 accounts Annual Accounts 10 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 11 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 11 Buy now
15 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2018 resolution Resolution 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2018 resolution Resolution 45 Buy now
11 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 officers Appointment of director (Mr Lewis Andrew Richards) 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 13 Buy now
25 Oct 2016 accounts Annual Accounts 7 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 5 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Elizabeth Hughes) 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Claire Davies) 1 Buy now
21 Jan 2011 accounts Annual Accounts 3 Buy now
04 Jan 2011 incorporation Memorandum Articles 7 Buy now
14 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
22 Nov 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 3 Buy now
02 Dec 2009 annual-return Annual Return 6 Buy now
02 Dec 2009 officers Change of particulars for director (Claire Nicola Davies) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Elizabeth Margaret Hughes) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Richard Ceinfryn Hughes) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Thomas John Heddwyn Davies) 2 Buy now
10 Sep 2009 accounts Annual Accounts 1 Buy now
14 Oct 2008 annual-return Return made up to 11/10/08; full list of members 5 Buy now
14 Oct 2008 address Location of debenture register 1 Buy now
14 Oct 2008 address Location of register of members 1 Buy now
20 Aug 2008 officers Director appointed claire nicola davies 2 Buy now
20 Aug 2008 officers Director appointed thomas john heddwyn davies 2 Buy now
20 Aug 2008 officers Appointment terminated director brett evans 1 Buy now
20 Aug 2008 officers Appointment terminated director david evans 1 Buy now
30 Jul 2008 accounts Annual Accounts 1 Buy now
22 Nov 2007 annual-return Return made up to 11/10/07; no change of members 8 Buy now
04 Sep 2007 accounts Annual Accounts 1 Buy now
27 Oct 2006 annual-return Return made up to 11/10/06; full list of members 9 Buy now
06 Mar 2006 accounts Annual Accounts 1 Buy now
24 Oct 2005 annual-return Return made up to 11/10/05; full list of members 8 Buy now
10 Feb 2005 accounts Annual Accounts 1 Buy now
29 Oct 2004 annual-return Return made up to 11/10/04; no change of members 8 Buy now
27 Oct 2004 accounts Annual Accounts 1 Buy now
22 Oct 2003 annual-return Return made up to 11/10/03; no change of members 8 Buy now
26 Jan 2003 accounts Annual Accounts 1 Buy now
08 Jan 2003 annual-return Return made up to 11/10/02; full list of members 9 Buy now
11 Jan 2002 accounts Annual Accounts 1 Buy now
27 Oct 2001 annual-return Return made up to 11/10/01; full list of members 8 Buy now