THE EVERGREEN AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 09107576 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2014 |
| Age | 9 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE EVERGREEN AGENCY LIMITED is an active private limited company with number 09107576. It was incorporated 9 years, 10 months, 14 days ago, on 30 June 2014. The company address is Unit 1 Willows Gate Stoke Lyne Road Unit 1 Willows Gate Stoke Lyne Road, Bicester, OX27 9AU, England.
Company Fillings
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Confirmation statement with updates
Date: 12 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Change to a person with significant control
Date: 12 Jan 2022
Action Date: 02 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-02
Psc name: Mr Aaron Dean Rudman-Hawkins
Documents
Change person director company with change date
Date: 12 Jan 2022
Action Date: 02 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-02
Officer name: Mr Aaron Dean Rudman-Hawkins
Documents
Resolution
Date: 23 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 28 Aug 2021
Action Date: 05 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-05
Documents
Change to a person with significant control
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-26
Psc name: Mr Aaron Dean Rudman-Hawkins
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Address
Type: AD01
New address: Unit 1 Willows Gate Stoke Lyne Road Stratton Audley Bicester OX27 9AU
Old address: 13 Geminus Road Bicester OX26 1BJ England
Change date: 2019-07-24
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 09 May 2017
Action Date: 09 May 2017
Category: Address
Type: AD01
Old address: First Floor 28, Market Square Bicester Oxfordshire OX26 6AG
Change date: 2017-05-09
New address: 13 Geminus Road Bicester OX26 1BJ
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 28 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Jan 2016
Action Date: 03 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-03
Officer name: Mrs Harriet Rudman-Hawkins
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 02 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-02
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mrs Harriet Rudman-Hawkins
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
New address: First Floor 28, Market Square Bicester Oxfordshire OX26 6AG
Change date: 2015-12-02
Old address: 86 Walton Road Bushey Hertfordshire WD23 2FE
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 30 Jun 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Aaron Dean Hawkins
Documents
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