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EVER READY LIMITED

Company number 02014108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
15 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
11 Oct 2017 AP01 Appointment of Timothy William Gorman as a director on 15 September 2017
22 Jun 2017 TM01 Termination of appointment of Brian Keith Hamm as a director on 8 June 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
24 May 2016 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
20 May 2016 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
19 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
20 May 2015 AP01 Appointment of Emily Kellum Boss as a director on 20 May 2015
20 May 2015 AP01 Appointment of Brian Keith Hamm as a director on 20 May 2015
20 May 2015 AP01 Appointment of Mark Lavigne as a director on 20 May 2015
20 May 2015 TM01 Termination of appointment of Mark Anthony Brennan as a director on 20 May 2015
20 May 2015 TM01 Termination of appointment of Rashpal Baht as a director on 20 May 2015
20 May 2015 TM02 Termination of appointment of Pradeep Parmar as a secretary on 20 May 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
16 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
08 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
09 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011