Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE EVERETT SMITH GROUP LIMITED

Company number 04248939

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
12 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 190 10/07/2024
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 190
11 Jul 2024 SH19 Statement of capital on 11 July 2024
  • GBP 90
11 Jul 2024 CAP-SS Solvency Statement dated 10/07/24
11 Jul 2024 SH20 Statement by Directors
11 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
21 Apr 2022 MR01 Registration of charge 042489390007, created on 19 April 2022
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
11 Feb 2021 TM02 Termination of appointment of Gemma Louise Smith as a secretary on 22 August 2020
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CH01 Director's details changed for Nathan Smith on 23 November 2020
01 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with updates
10 Feb 2020 MR01 Registration of charge 042489390006, created on 4 February 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates