Companies House does not verify the accuracy of the information filed

EVENTELL LIMITED

Company number 04472391

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	CH01	Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024	View PDF Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Chessmate Limited as a person with significant control on 28 March 2024	View PDF Cessation of Chessmate Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC02	Notification of Holden Group Holdings Ltd as a person with significant control on 28 March 2024	View PDF Notification of Holden Group Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Mark Julian Hugo Holden on 30 April 2024	View PDF Director's details changed for Mr Mark Julian Hugo Holden on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH03	Secretary's details changed for Ann Louise Grenville Holden on 30 April 2024	View PDF Secretary's details changed for Ann Louise Grenville Holden on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024	View PDF Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC05	Change of details for Sunhurst Group Holdings Ltd as a person with significant control on 8 February 2023	View PDF Change of details for Sunhurst Group Holdings Ltd as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
14 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Palinda Samarasinghe as a director on 31 March 2022	View PDF Termination of appointment of Palinda Samarasinghe as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
20 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2021	SH19	Statement of capital on 18 February 2021 GBP 100	View PDF Statement of capital on 18 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CAP-SS	Solvency Statement dated 21/12/20	View PDF Solvency Statement dated 21/12/20 - link opens in a new window - 1 page (1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
15 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EVENTELL LIMITED

Filter by category