EVELYN PARTNERS (THAMES VALLEY) LIMITED
| Status | ACTIVE |
| Company No. | 07164414 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2010 |
| Age | 14 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
EVELYN PARTNERS (THAMES VALLEY) LIMITED is an active private limited company with number 07164414. It was incorporated 14 years, 3 months, 11 days ago, on 22 February 2010. The company address is 45 Gresham Street, London, EC2V 7BG, England.
Company Fillings
Appoint person secretary company with name date
Date: 15 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-31
Officer name: Charlotte Davies
Documents
Termination secretary company with name termination date
Date: 11 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gavin White
Termination date: 2024-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
New address: 45 Gresham Street London EC2V 7BG
Old address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Change date: 2024-03-27
Documents
Notification of a person with significant control
Date: 05 Mar 2024
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-01
Psc name: Evelyn Partners Ps Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-05
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Certificate change of name company
Date: 12 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harwood hutton LIMITED\certificate issued on 12/01/24
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr Paul Geddes
Documents
Change account reference date company current shortened
Date: 12 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-30
New date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-12-01
Officer name: Mr Gavin White
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Martin Baddeley
Appointment date: 2023-12-01
Documents
Termination secretary company with name termination date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-01
Officer name: Lesley Carol Jones
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret El Khalidi
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Hague
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Keir Graham Singleton
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edward Jones
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Adam James Stronach
Documents
Capital statement capital company with date currency figure
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH19
Capital : 2.667176 GBP
Date: 2023-12-04
Documents
Legacy
Date: 04 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/11/23
Documents
Resolution
Date: 04 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 13 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 May 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-05
Documents
Capital name of class of shares
Date: 13 May 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-12
Officer name: Jonathan David Hague
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lesley Carol Jones
Appointment date: 2022-10-11
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Capital return purchase own shares
Date: 18 Feb 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 17 Feb 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-14
Capital : 2.666672 GBP
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 20 Sep 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH06
Capital : 2.683606 GBP
Date: 2021-06-11
Documents
Capital return purchase own shares
Date: 06 Sep 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-02
Officer name: John Raymond Spencer Brace
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 21 May 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 May 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH06
Capital : 3.34999 GBP
Date: 2019-04-04
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Peter David Agius
Documents
Legacy
Date: 01 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/02/2019
Documents
Legacy
Date: 01 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/02/2018
Documents
Legacy
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Return
Type: CS01
Description: 22/02/19 Statement of Capital gbp 4.01747
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Capital cancellation shares
Date: 24 Jan 2018
Action Date: 26 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-26
Capital : 5.00100 GBP
Documents
Capital cancellation shares
Date: 24 Jan 2018
Action Date: 20 Nov 2017
Category: Capital
Type: SH06
Date: 2017-11-20
Capital : 4.00080 GBP
Documents
Capital allotment shares
Date: 17 Jan 2018
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-20
Capital : 4.01747 GBP
Documents
Resolution
Date: 17 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Jan 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Dec 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-21
Officer name: Jonathan Clive Cable
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-02
Officer name: Mr Keir Graham Singleton
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-02
Officer name: Mrs Margaret El Khalidi
Documents
Capital alter shares subdivision
Date: 16 Nov 2017
Action Date: 28 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-28
Documents
Capital name of class of shares
Date: 16 Nov 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Nov 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Nov 2017
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Charles Corney
Termination date: 2017-10-31
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Capital cancellation shares
Date: 02 Dec 2015
Action Date: 09 Nov 2015
Category: Capital
Type: SH06
Capital : 6 GBP
Date: 2015-11-09
Documents
Capital return purchase own shares
Date: 02 Dec 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Hutton
Termination date: 2015-11-10
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-30
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Accounts with accounts type small
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Change person director company with change date
Date: 23 Feb 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-22
Officer name: Mr David Edward Jones
Documents
Accounts with accounts type small
Date: 23 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 22 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-22
Documents
Change person director company with change date
Date: 22 Feb 2011
Action Date: 22 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam James Stronach
Change date: 2011-02-22
Documents
Appoint person director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Edward Jones
Documents
Legacy
Date: 31 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 21 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 11 May 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2011-03-31
Documents
Certificate change of name company
Date: 06 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harwood hutton beaconsfield LIMITED\certificate issued on 06/03/10
Documents
Resolution
Date: 06 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 22 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-22
Officer name: Mr John Raymond Brace
Documents
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