EVERGREEN RENEWABLE SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 11399609 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2018 |
| Age | 5 years, 11 months, 17 days |
| Jurisdiction | Wales |
SUMMARY
EVERGREEN RENEWABLE SOLUTIONS LTD is an active private limited company with number 11399609. It was incorporated 5 years, 11 months, 17 days ago, on 05 June 2018. The company address is Ton Phillip Farm Ffordd-Y-Gyfraith Ton Phillip Farm Ffordd-Y-Gyfraith, Bridgend, CF32 0BS, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Dec 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Certificate change of name company
Date: 16 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed evergreen electrical & building services LTD\certificate issued on 16/03/23
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Leigh Davies
Change date: 2021-10-15
Documents
Change person director company with change date
Date: 16 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Leigh Davies
Change date: 2021-10-15
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2021
Action Date: 16 Oct 2021
Category: Address
Type: AD01
New address: Ton Phillip Farm Ffordd-Y-Gyfraith Cefn Cribwr Bridgend CF32 0BS
Change date: 2021-10-16
Old address: 13 Cwm Hyfryd Tonyrefail Porth CF39 8FA Wales
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Leigh Davies
Change date: 2020-04-20
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-20
Officer name: Mr Craig Leigh Davies
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-20
Old address: 2 Evergreen Court Tonyrefail Porth CF39 8nd Wales
New address: 13 Cwm Hyfryd Tonyrefail Porth CF39 8FA
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Mr Craig Leigh Davies
Documents
Notification of a person with significant control
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig Leigh Davies
Notification date: 2020-02-24
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tasha Leigh Morrissey
Termination date: 2020-02-24
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
New address: 2 Evergreen Court Tonyrefail Porth CF39 8nd
Change date: 2020-02-24
Old address: 51 Amos Hill Tonypandy CF40 1PP Wales
Documents
Cessation of a person with significant control
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-24
Psc name: Tasha Leigh Morrissey
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
New address: 51 Amos Hill Tonypandy CF40 1PP
Change date: 2020-02-24
Old address: 2 Evergreen Court Tonyrefail CF39 8nd Wales
Documents
Notification of a person with significant control
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-24
Psc name: Tasha Leigh Morrissey
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Miss Tasha Leigh Morrissey
Documents
Cessation of a person with significant control
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-24
Psc name: Craig Leigh Davies
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Leigh Davies
Termination date: 2020-02-24
Documents
Termination secretary company with name termination date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-24
Officer name: Craig Davies
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company current extended
Date: 16 Jul 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-10-31
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
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