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EVANS HALSHAW.COM LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 00327010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- BERMAN, William
- CASHA, Martin Shaun
- WILLIS, Mark Simon
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-04-20
- Age Of Company 1937-04-20 87 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Reg Vardy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REG VARDY (TMG) LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-06-29
- Last Date: 2019-06-15
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EVANS HALSHAW.COM LIMITED Company Description
- EVANS HALSHAW.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 00327010. Its current trading status is "live". It was registered 1937-04-20. It was previously called REG VARDY (TMG) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Loxley House 2 Oakwood Court .
Get EVANS HALSHAW.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evans Halshaw.com Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
- 1937-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
-
accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-01) - CH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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mortgage-satisfy-charge-full (2016-03-18) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-11) - AA
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change-person-director-company-with-change-date (2015-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-08) - CERTNM
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change-of-name-notice (2013-06-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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mortgage-satisfy-charge-full (2013-05-07) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-29) - AA
-
appoint-person-director-company-with-name (2010-01-09) - AP01
-
termination-director-company-with-name (2010-01-12) - TM01
-
change-person-director-company-with-change-date (2010-06-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
-
legacy (2009-05-28) - 395
-
legacy (2009-05-21) - 395
-
resolution (2009-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 363a
-
legacy (2008-01-15) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-07-12) - 353
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accounts-with-accounts-type-small (2007-11-02) - AA
-
legacy (2007-07-12) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-15) - AA
-
legacy (2006-03-01) - 288a
-
legacy (2006-03-02) - 288b
-
legacy (2006-03-03) - 288a
-
legacy (2006-05-15) - 403a
-
legacy (2006-03-06) - 288a
-
resolution (2006-06-08) - RESOLUTIONS
-
legacy (2006-06-08) - 155(6)b
-
legacy (2006-06-08) - 155(6)a
-
legacy (2006-12-01) - 225
-
legacy (2006-11-07) - 287
-
legacy (2006-11-07) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-08-16) - 288c
-
legacy (2006-07-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-05-13) - 288a
-
legacy (2005-07-07) - 363s
-
legacy (2005-05-13) - 288b
-
legacy (2005-11-09) - 288a
-
legacy (2005-11-09) - 288b
-
legacy (2005-12-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363s
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auditors-resignation-company (2003-02-05) - AUD
-
legacy (2003-01-30) - 155(6)b
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288c
-
legacy (2002-06-20) - 363s
-
accounts-with-accounts-type-full (2002-02-15) - AA
-
legacy (2002-10-31) - 288b
-
accounts-with-accounts-type-full (2002-11-21) - AA
-
auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-28) - AA
-
legacy (2001-06-14) - 363s
-
legacy (2001-07-03) - 287
-
legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288b
-
legacy (2000-04-28) - 155(6)a
-
legacy (2000-04-28) - 155(6)b
-
legacy (2000-01-12) - 288a
-
legacy (2000-06-23) - 363s
-
accounts-with-accounts-type-full (2000-03-04) - AA
-
resolution (2000-04-28) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 363a
-
miscellaneous (1999-04-28) - MISC
-
legacy (1999-04-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-24) - 363a
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1998-12-01) - CERT11
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re-registration-memorandum-articles (1998-12-01) - MAR
-
legacy (1998-12-01) - 53
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-08-03) - 288a
-
legacy (1998-12-23) - 225
-
legacy (1998-07-22) - 88(2)R
-
legacy (1998-07-20) - 288b
-
accounts-with-accounts-type-full-group (1998-03-30) - AA
-
legacy (1998-05-08) - 403a
-
legacy (1998-06-04) - 288b
-
legacy (1998-07-10) - 88(2)R
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-07-20) - 288a
-
legacy (1998-07-20) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-22) - AA
-
legacy (1997-06-12) - 288b
-
legacy (1997-08-05) - 353
-
accounts-with-accounts-type-interim (1997-09-10) - AA
-
certificate-change-of-name-company (1997-08-18) - CERTNM
-
legacy (1997-11-06) - 288b
-
legacy (1997-08-05) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-16) - AA
-
legacy (1996-02-25) - 88(2)R
-
legacy (1996-04-24) - 88(2)R
-
resolution (1996-04-19) - RESOLUTIONS
-
legacy (1996-07-04) - 363a
-
legacy (1996-05-16) - 287
-
legacy (1996-07-04) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-03-01) - 88(2)R
-
resolution (1995-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-06-06) - AA
-
resolution (1995-06-22) - RESOLUTIONS
-
legacy (1995-09-12) - 288
-
legacy (1995-08-31) - 288
-
legacy (1995-02-03) - 288
-
legacy (1995-07-24) - 363x
-
memorandum-articles (1995-07-17) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-12-23) - 288
-
legacy (1994-12-16) - 288
-
legacy (1994-09-01) - 288
-
legacy (1994-07-28) - 288
-
legacy (1994-07-14) - 363x
-
legacy (1994-05-23) - 288
-
accounts-with-accounts-type-full-group (1994-04-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-09) - 403a
-
legacy (1993-01-05) - 287
-
legacy (1993-04-26) - 288
-
legacy (1993-06-23) - 288
-
accounts-with-accounts-type-full-group (1993-05-25) - AA
-
legacy (1993-07-09) - 288
-
legacy (1993-07-16) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-26) - 288
-
accounts-with-accounts-type-full-group (1992-07-15) - AA
-
legacy (1992-06-30) - 363x
-
legacy (1992-06-15) - 288
-
legacy (1992-02-14) - 395
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 288
-
accounts-with-accounts-type-full-group (1991-07-16) - AA
-
legacy (1991-07-16) - 363x
keyboard_arrow_right 1990
-
resolution (1990-06-12) - RESOLUTIONS
-
legacy (1990-04-26) - 403a
-
legacy (1990-05-30) - 288
-
legacy (1990-06-12) - 123
-
legacy (1990-08-31) - 288
-
legacy (1990-07-19) - 363
-
accounts-with-accounts-type-full-group (1990-07-19) - AA
-
legacy (1990-09-14) - 395
-
legacy (1990-06-26) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-05-23) - PUC 2
-
legacy (1989-04-03) - 318
-
resolution (1989-06-01) - RESOLUTIONS
-
legacy (1989-04-03) - 325
-
accounts-with-accounts-type-full-group (1989-06-23) - AA
-
memorandum-articles (1989-06-27) - MEM/ARTS
-
legacy (1989-06-23) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-21) - AA
-
legacy (1988-07-21) - 363
-
legacy (1988-07-12) - 288
-
legacy (1988-07-05) - PUC 2
-
legacy (1988-07-04) - PUC 2
-
legacy (1988-02-07) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-08-11) - PUC(U)
-
legacy (1987-06-17) - PUC(U)
-
legacy (1987-05-08) - PUC(U)
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-12) - AA
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-10-24) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-15) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-21) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-09) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-29) - AA
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-10-05) - CERTNM
-
accounts-with-made-up-date (1981-08-06) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-05) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-08) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-03) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-14) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-21) - AA
keyboard_arrow_right 1937
-
miscellaneous (1937-04-20) - MISC