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C&J EVANS GROUP HOLDINGS 1 LTD
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C&J EVANS GROUP HOLDINGS 1 LTD: Filings

    • Overview

    Company NameC&J EVANS GROUP HOLDINGS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13166906
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C&J EVANS GROUP HOLDINGS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026

    		2 pagesAP01

    Registration of charge 131669060003, created on May 08, 2026

    		21 pagesMR01

    Satisfaction of charge 131669060001 in full

    		1 pagesMR04

    Satisfaction of charge 131669060002 in full

    		1 pagesMR04

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		60 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Registration of charge 131669060002, created on Jun 29, 2023

    		80 pagesMR01

    Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Stuart Mcallister on Oct 07, 2021

    		2 pagesCH01

    Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021

    		1 pagesTM01

    Registration of charge 131669060001, created on May 28, 2021

    		17 pagesMR01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA
    2Next

    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