WILLIAM EVANS RETAIL LTD

09900647
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 mortgage Registration of a charge 56 Buy now
31 May 2024 officers Termination of appointment of director (Joshua Adam Burke) 1 Buy now
31 May 2024 officers Appointment of director (Mr Stephen Joseph Nee) 2 Buy now
02 Mar 2024 mortgage Registration of a charge 57 Buy now
22 Feb 2024 resolution Resolution 3 Buy now
22 Feb 2024 incorporation Memorandum Articles 21 Buy now
16 Feb 2024 mortgage Registration of a charge 56 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 9 Buy now
10 Aug 2023 officers Termination of appointment of director (Brian Todd Cooper) 1 Buy now
10 Aug 2023 officers Appointment of director (Joshua Adam Burke) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Brian Todd Cooper) 2 Buy now
29 Mar 2023 accounts Annual Accounts 13 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2022 officers Termination of appointment of director (Carlos Bruce Cashman) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Brian Todd Cooper) 2 Buy now
18 Jul 2022 accounts Annual Accounts 21 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 May 2020 officers Change of particulars for director (Mr Carlos Bruce Cashman) 2 Buy now
15 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Helen Ann Williams) 1 Buy now
14 Apr 2020 officers Appointment of director (Mr Carlos Bruce Cashman) 2 Buy now
24 Dec 2019 accounts Annual Accounts 8 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
15 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2018 officers Termination of appointment of director (Philip Silgwyn Williams) 1 Buy now
06 Jul 2018 officers Appointment of director (Mrs Helen Ann Williams) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Tomos Morgan) 1 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Philip Silgwyn Williams) 2 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Tomos Morgan) 2 Buy now
24 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 7 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 incorporation Incorporation Company 28 Buy now