WILLIAM EVANS RETAIL LTD: Filings
Overview
| Company Name | WILLIAM EVANS RETAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09900647 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILLIAM EVANS RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 099006470003 in full | 1 pages | MR04 | ||||||||||
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Joseph Nee as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Notification of Marc Roca Ferrer as a person with significant control on Oct 15, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Marc Roca Ferrer as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on Oct 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Satisfaction of charge 099006470001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 099006470002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 099006470003, created on Jun 18, 2024 | 56 pages | MR01 | ||||||||||
Termination of appointment of Joshua Adam Burke as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Joseph Nee as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 099006470002, created on Mar 01, 2024 | 57 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 099006470001, created on Feb 15, 2024 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Brian Todd Cooper as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Joshua Adam Burke as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
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