- Company Overview for BRITISH EVER READY LIMITED (02361568)
- Filing history for BRITISH EVER READY LIMITED (02361568)
- People for BRITISH EVER READY LIMITED (02361568)
- More for BRITISH EVER READY LIMITED (02361568)
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) |
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15 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
27 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
04 Apr 2023 | PSC05 | Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023 | |
03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
02 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
28 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
06 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
16 Sep 2021 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 | |
24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
14 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
02 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
22 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
27 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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14 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |