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D. EVANS LIMITED

Company number 01743130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid on transaction
22 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
11 Dec 2020 SH06 Cancellation of shares. Statement of capital on 25 August 2020
  • GBP 240.00
10 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2020 PSC07 Cessation of Patrick Dudley Field as a person with significant control on 25 August 2020
02 Dec 2020 PSC01 Notification of Glen Paul Roberts as a person with significant control on 25 August 2020
02 Dec 2020 TM02 Termination of appointment of Patrick Dudley Field as a secretary on 25 August 2020
02 Dec 2020 TM01 Termination of appointment of Patrick Dudley Field as a director on 25 August 2020
29 Sep 2020 MR04 Satisfaction of charge 2 in full
27 Aug 2020 AP01 Appointment of Mrs Amanda Lilian Roberts as a director on 25 August 2020
19 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
15 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Jul 2018 PSC07 Cessation of Glen Paul Roberts as a person with significant control on 1 April 2017
09 Apr 2018 AD01 Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 9 April 2018
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates