EVENBROOK INVESTMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameEVENBROOK INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVENBROOK INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 26, 2026 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Michael Andrew Poole as a director on Dec 15, 2025

    1 pagesTM01

    Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE on Sep 09, 2025

    1 pagesAD01

    Notification of Evenbrook Capital Partners Limited as a person with significant control on Aug 22, 2025

    2 pagesPSC02

    Cessation of Evenbrook Group Limited as a person with significant control on Aug 22, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of John Robert Coles as a director on Feb 27, 2021

    1 pagesTM01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from Hamstead Hall 142 Friary Road Birmingham B20 1AP to Brecon House Browns Green Birmingham B20 1FE on Mar 22, 2019

    1 pagesAD01

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0