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EVERCOAT LIMITED

Company number 02997159

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
27 Sep 2024	AA01	Current accounting period shortened from 28 September 2023 to 27 September 2023	View PDF Current accounting period shortened from 28 September 2023 to 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	View PDF Previous accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	PSC02	Notification of Boldhurst Properties Ltd as a person with significant control on 16 December 2022	View PDF Notification of Boldhurst Properties Ltd as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Henry Gwyn-Jones on 2 December 2022	View PDF Director's details changed for Mr Henry Gwyn-Jones on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Timothy Gwyn-Jones as a person with significant control on 16 December 2022	View PDF Cessation of Timothy Gwyn-Jones as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR01	Registration of charge 029971590004, created on 14 June 2022	View PDF Registration of charge 029971590004, created on 14 June 2022 - link opens in a new window - 45 pages (45 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ on 22 March 2022	View PDF Registered office address changed from 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ on 22 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	TM02	Termination of appointment of Jamie Bishop as a secretary on 26 April 2021	View PDF Termination of appointment of Jamie Bishop as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021	View PDF Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EVERCOAT LIMITED

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