EVAD HOLDINGS LIMITED

06965702
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA UNITED KINGDOM BN43 6PA

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
02 Jul 2024 accounts Annual Accounts 6 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
20 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 44 Buy now
20 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
22 Aug 2023 accounts Annual Accounts 6 Buy now
22 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 44 Buy now
22 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
22 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 officers Termination of appointment of director (James Jeremy Edward Fletcher) 1 Buy now
02 May 2023 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
02 Mar 2023 mortgage Registration of a charge 35 Buy now
30 Jan 2023 incorporation Memorandum Articles 19 Buy now
30 Jan 2023 resolution Resolution 2 Buy now
16 Sep 2022 accounts Annual Accounts 7 Buy now
16 Sep 2022 accounts Annual Accounts 7 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2022 change-of-name Change Of Name Notice 2 Buy now
14 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2022 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Barry Matthews) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Barry Matthews) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr James Jeremy Edward Fletcher) 2 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 25/05/20 1 Buy now
29 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 25/05/20 47 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
10 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 25/05/20 3 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Barry Matthews) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 mortgage Registration of a charge 55 Buy now
26 Feb 2020 accounts Annual Accounts 7 Buy now
13 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Paul Charles Norris) 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
23 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Paul Charles Norris) 2 Buy now
17 Jun 2019 mortgage Registration of a charge 56 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 accounts Annual Accounts 7 Buy now
27 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 3 Buy now
27 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2016 accounts Annual Accounts 3 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Change of particulars for director (Barry Matthews) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Paul Charles Norris) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Barry Matthews) 1 Buy now
04 Sep 2015 accounts Annual Accounts 3 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
29 Aug 2014 accounts Annual Accounts 4 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 3 Buy now
28 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2013 accounts Annual Accounts 2 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
18 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2011 officers Change of particulars for secretary (Barry Matthews) 1 Buy now
20 Oct 2011 officers Termination of appointment of secretary (David Stanlick) 1 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 officers Change of particulars for director (Barry Matthews) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Paul Charles Norris) 2 Buy now
08 Jun 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2011 officers Appointment of secretary (David Stanlick) 1 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Barry Matthews) 1 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now