EVER 1855 LIMITED

Company number 04502328

Date	Type	Description	View / Download
11 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
11 Aug 2020	AP01	Appointment of Mr Nicholas James Turner as a director on 8 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Michael O'shaughnessy as a director on 8 July 2020	(1 page)
26 Mar 2020	AP01	Appointment of Florian Michael Schaefer as a director on 6 February 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Jerome Christian Kathleen Anselme as a director on 6 February 2020	(1 page)
02 Jan 2020	MR01	Registration of charge 045023280011, created on 18 December 2019	(62 pages)
12 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
22 Jan 2019	PSC05	Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 22 January 2019	(2 pages)
22 Jan 2019	AD01	Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
01 Aug 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
31 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
25 May 2018	AD01	Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018	(1 page)
24 May 2018	PSC05	Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 24 May 2018	(2 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
31 Aug 2017	AD01	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
08 Jan 2017	AD01	Registered office address changed from Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017	(1 page)
12 Oct 2016	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Joseph Martin Pedlow as a director on 4 May 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Francis Megan as a director on 30 April 2016	(1 page)