EVENBROOK SUFFOLK LIMITED

03572436
BRECON HOUSE BROWNS GREEN BIRMINGHAM UNITED KINGDOM B20 1FE

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 6 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 7 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 7 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 7 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Termination of appointment of director (John Robert Coles) 1 Buy now
29 Jun 2020 accounts Annual Accounts 7 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 6 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 accounts Annual Accounts 11 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2017 accounts Annual Accounts 11 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 20 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
13 Jun 2016 officers Change of particulars for director (Mr John Robert Coles) 2 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Michael Andrew Poole) 2 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Christopher Alan Butterfield) 2 Buy now
11 Nov 2015 accounts Annual Accounts 16 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
11 Sep 2014 accounts Annual Accounts 18 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 16 Buy now
28 Oct 2013 officers Termination of appointment of director (Adrian Roobottom) 1 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 16 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 16 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Adrian Roobottom) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Michael Andrew Poole) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr John Robert Coles) 2 Buy now
21 May 2010 accounts Annual Accounts 18 Buy now
14 Jul 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
05 Jun 2009 accounts Annual Accounts 17 Buy now
19 Jan 2009 officers Appointment terminated secretary michael poole 1 Buy now
17 Jul 2008 accounts Annual Accounts 18 Buy now
27 May 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
15 Jul 2007 accounts Annual Accounts 17 Buy now
01 Jun 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
17 Jan 2007 auditors Auditors Resignation Company 2 Buy now
06 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2006 officers New director appointed 1 Buy now
01 Aug 2006 officers New secretary appointed 1 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 14 Buy now
05 Jun 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
27 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: north lodge farm widmerpool nottingham nottinghamshire NG12 5QE 1 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: normanton grange normanton on the wolds nottinghamshire NG12 5NN 1 Buy now
27 May 2005 annual-return Return made up to 24/05/05; full list of members 7 Buy now
18 Apr 2005 accounts Annual Accounts 14 Buy now
16 Jun 2004 mortgage Particulars of mortgage/charge 8 Buy now
16 Jun 2004 mortgage Particulars of mortgage/charge 4 Buy now
28 May 2004 annual-return Return made up to 24/05/04; full list of members 7 Buy now
07 Feb 2004 accounts Annual Accounts 14 Buy now
30 May 2003 annual-return Return made up to 24/05/03; full list of members 7 Buy now
12 Feb 2003 officers Director's particulars changed 1 Buy now
30 Jan 2003 accounts Annual Accounts 14 Buy now
19 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jun 2002 annual-return Return made up to 24/05/02; full list of members 7 Buy now
21 May 2002 accounts Annual Accounts 12 Buy now
28 Dec 2001 mortgage Particulars of mortgage/charge 4 Buy now
28 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
30 May 2001 accounts Annual Accounts 12 Buy now
27 Oct 2000 mortgage Particulars of mortgage/charge 19 Buy now
25 Oct 2000 incorporation Memorandum Articles 12 Buy now
25 Oct 2000 resolution Resolution 2 Buy now
07 Jul 2000 accounts Annual Accounts 12 Buy now
07 Jun 2000 annual-return Return made up to 04/05/00; full list of members 6 Buy now
06 Jul 1999 accounts Annual Accounts 12 Buy now
01 Jun 1999 annual-return Return made up to 24/05/99; full list of members 8 Buy now
23 Sep 1998 accounts Accounting reference date shortened from 30/09/99 to 30/09/98 1 Buy now
12 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 1998 officers New director appointed 3 Buy now
31 Jul 1998 officers Secretary resigned 1 Buy now
28 Jul 1998 mortgage Particulars of mortgage/charge 14 Buy now
27 Jul 1998 officers Secretary resigned 1 Buy now
26 Jul 1998 address Registered office changed on 26/07/98 from: express buildings 29 upper parliament street, nottingham NG1 2AQ 1 Buy now
26 Jul 1998 officers Director resigned 1 Buy now
26 Jul 1998 accounts Accounting reference date extended from 31/05/99 to 30/09/99 1 Buy now
26 Jul 1998 officers New secretary appointed;new director appointed 3 Buy now
29 May 1998 incorporation Incorporation Company 20 Buy now