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EVEREST DAIRIES LIMITED

Company number 03481276

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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)
10 Mar 2021 AP01 Appointment of Mr Priyesh Dineshbhai Patel as a director on 9 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2021 MR04 Satisfaction of charge 3 in full
03 Feb 2021 MR04 Satisfaction of charge 1 in full
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
18 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
12 Feb 2015 CH01 Director's details changed for Mr Inayat Fatiwala on 1 December 2014
12 Feb 2015 CH03 Secretary's details changed for Mr Haroon Shaikh on 1 December 2014
12 Feb 2015 CH01 Director's details changed for Mr Haroon Shaikh on 1 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AD01 Registered office address changed from 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG on 2 April 2014
18 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 10,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012