Established in 2006, Evans Property Holdings Ltd have registered office in West Yorkshire, it's status at Companies House is "Active". Marshall, Robert is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Robert | 31 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 11 December 2019 | |
AP01 - Appointment of director | 03 September 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 06 December 2018 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
SH01 - Return of Allotment of shares | 18 April 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 22 October 2014 | |
RESOLUTIONS - N/A | 15 April 2014 | |
SH19 - Statement of capital | 15 April 2014 | |
SH01 - Return of Allotment of shares | 15 April 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 April 2014 | |
CAP-SS - N/A | 15 April 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AP01 - Appointment of director | 13 December 2012 | |
TM01 - Termination of appointment of director | 13 December 2012 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 29 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AP03 - Appointment of secretary | 16 January 2012 | |
TM02 - Termination of appointment of secretary | 13 January 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
RESOLUTIONS - N/A | 08 August 2011 | |
MEM/ARTS - N/A | 08 August 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
RESOLUTIONS - N/A | 10 June 2010 | |
MEM/ARTS - N/A | 10 June 2010 | |
AR01 - Annual Return | 01 December 2009 | |
AA - Annual Accounts | 02 October 2009 | |
AUD - Auditor's letter of resignation | 07 September 2009 | |
AUD - Auditor's letter of resignation | 07 September 2009 | |
AUD - Auditor's letter of resignation | 25 August 2009 | |
AUD - Auditor's letter of resignation | 25 August 2009 | |
AA - Annual Accounts | 06 April 2009 | |
363a - Annual Return | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
363a - Annual Return | 10 December 2007 | |
CERTNM - Change of name certificate | 08 November 2007 | |
225 - Change of Accounting Reference Date | 18 September 2007 | |
RESOLUTIONS - N/A | 20 March 2007 | |
395 - Particulars of a mortgage or charge | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
287 - Change in situation or address of Registered Office | 08 December 2006 | |
NEWINC - New incorporation documents | 22 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and | 26 February 2007 | Outstanding |
N/A |