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EVEREST AVENUE LIMITED

Company number 04018659

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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)
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Sep 2017 AP01 Appointment of Peter Terence Franks as a director on 1 September 2017
26 Jul 2017 AP01 Appointment of Mr Graeme Anthony Organ as a director on 30 June 2017
13 Jul 2017 TM01 Termination of appointment of Michael Robert Martin as a director on 5 July 2017
13 Jul 2017 AP01 Appointment of Mrs Sandra Elizabeth Prole as a director on 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 7
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 7
26 Sep 2013 AD01 Registered office address changed from R H Seel & Co Wyndham Crescent Canton Cardiff CF11 9UH on 26 September 2013
11 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AP01 Appointment of Michael Robert Martin as a director
03 Sep 2013 TM01 Termination of appointment of Patricia Lawson as a director
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
08 Feb 2012 TM02 Termination of appointment of Howard Turnbull as a secretary
08 Feb 2012 TM01 Termination of appointment of Howard Turnbull as a director
25 Jan 2012 AP03 Appointment of Anthony Michael Seel as a secretary
15 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders