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EVERGRIP LIMITED

Company number 04186772

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
09 Jun 2023 AP01 Appointment of Mrs Emma Jane Osborne as a director on 5 June 2023
24 May 2023 TM01 Termination of appointment of Emma Jane Osborne as a director on 9 May 2023
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2023 SH10 Particulars of variation of rights attached to shares
17 Jan 2023 SH08 Change of share class name or designation
19 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 8 March 2022
13 Apr 2022 PSC01 Notification of Emma Jane Osborne as a person with significant control on 29 June 2021
13 Apr 2022 PSC04 Change of details for Mr Nicholas Osborne as a person with significant control on 29 June 2021
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 19/04/22
08 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2021 AP01 Appointment of Mrs Emma Jane Osborne as a director on 29 June 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates