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EVERTON INVESTMENTS LIMITED

Company number 04349739

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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 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
23 Nov 2023 AP01 Appointment of Mr John Ashley Spellman as a director on 22 November 2023
23 Nov 2023 AP01 Appointment of Mr Ardavan Farhad Moshiri as a director on 22 November 2023
09 Nov 2023 TM01 Termination of appointment of William Kenwright as a director on 24 October 2023
25 Jun 2023 TM01 Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023
12 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
06 Dec 2021 TM01 Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021
31 Aug 2021 TM01 Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021
09 Jun 2021 AP01 Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021
05 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
16 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
02 Sep 2019 AP01 Appointment of Mr Alexander Ryazantsev as a director on 2 September 2019
02 Sep 2019 AP01 Appointment of Professor Denise Barrett-Baxendale as a director on 2 September 2019
26 Jul 2019 TM01 Termination of appointment of Jon Vincent Woods as a director on 11 July 2019
07 Jun 2019 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
01 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Jul 2018 AD03 Register(s) moved to registered inspection location 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU
31 Jul 2018 AD02 Register inspection address has been changed to 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU