About

Registered Number: 05287221
Date of Incorporation: 15/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB

 

Helena Evans Ltd was registered on 15 November 2004 and are based in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Evans, Helena, Riley, Gary, Riley, Suzanne are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Helena 27 April 2007 - 1
RILEY, Gary 25 November 2004 27 April 2007 1
RILEY, Suzanne 25 November 2004 27 April 2007 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 29 August 2010
AR01 - Annual Return 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 21 September 2007
CERTNM - Change of name certificate 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 17 November 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.