Eveling (tuscan No 31) Limited in Burton MILFORD HAVEN

Eveling (tuscan No 31) Limited MILFORD HAVEN

Founded in 2008, Eveling (tuscan No 31), classified under reg no. 06532811 is an active company. Currently registered at 10 Barnlake Point SA73 1PF, Milford Haven the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Peter L., appointed on 31 March 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Douglas F. and who left the the firm on 31 March 2009. In addition, there is one former secretary - James E. who worked with the the firm until 6 August 2008.

Eveling (tuscan No 31) Limited Address / Contact

Office Address	10 Barnlake Point
Office Address2	Burton
Town	Milford Haven
Post code	SA73 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06532811
Date of Incorporation	Wed, 12th Mar 2008
Industry	Residents property management
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Peter L.

Position: Director

Appointed: 31 March 2009

Eveling Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2008

Resigned: 15 October 2010

Douglas F.

Position: Director

Appointed: 12 March 2008

Resigned: 31 March 2009

James E.

Position: Secretary

Appointed: 12 March 2008

Resigned: 06 August 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Peter L. The abovementioned PSC has significiant influence or control over the company,.

Peter L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 3rd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 3rd, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 7th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/08 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/08 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 8th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/11 filed on: 11th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, July 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from 17 Rosecroft Court the Kings Gap Hoylake Wirral Merseyside CH47 1JA on 2016/04/19 to 10 Barnlake Point Burton Milford Haven Dyfed SA73 1PF filed on: 19th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 12th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, March 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 14th, March 2011	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2010/10/19 filed on: 19th, October 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/19 from Balliol House Southernhay Gardens Exeter Devon EX1 1NP filed on: 19th, October 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 5th, May 2010	annual return	Free Download (8 pages)
CH01	On 2010/03/12 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/03/12 filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
288b	On 2009/04/16 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/16 Director appointed filed on: 16th, April 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009	annual return	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 06/01/2009 from 39 southernhay east exeter devon EX1 1PE filed on: 6th, January 2009	address	Free Download (1 page)
288a	On 2008/08/11 Secretary appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288b	On 2008/08/11 Appointment terminated secretary filed on: 11th, August 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2008	incorporation	Free Download (15 pages)