Evenacre Aston Fields Ltd was registered on 07 September 2003, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Jones, Sarah Lynne, Jones, Paul Frazer, Stone, David, Hickton, Jonathan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Paul Frazer | 01 April 2008 | - | 1 |
| HICKTON, Jonathan | 07 September 2003 | 01 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Sarah Lynne | 06 May 2009 | - | 1 |
| STONE, David | 07 September 2003 | 01 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| RP04CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| PSC04 - N/A | 04 October 2018 | |
| CH03 - Change of particulars for secretary | 04 October 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| AD01 - Change of registered office address | 04 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| MR04 - N/A | 21 October 2016 | |
| MR04 - N/A | 21 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AUD - Auditor's letter of resignation | 22 November 2013 | |
| AUD - Auditor's letter of resignation | 14 November 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| CH03 - Change of particulars for secretary | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| CERTNM - Change of name certificate | 28 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| 287 - Change in situation or address of Registered Office | 09 March 2009 | |
| CERTNM - Change of name certificate | 17 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 2008 | |
| 353 - Register of members | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| CERTNM - Change of name certificate | 28 March 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 225 - Change of Accounting Reference Date | 06 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| NEWINC - New incorporation documents | 07 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 May 2008 | Fully Satisfied |
N/A |
| Debenture | 22 April 2008 | Fully Satisfied |
N/A |
