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EVER 2406 LIMITED

Company number 05188254

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Aug 2024 MR04 Satisfaction of charge 051882540001 in full
30 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
29 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2022 AA01 Previous accounting period shortened from 30 January 2022 to 29 January 2022
15 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
15 Aug 2022 PSC02 Notification of Nation Family Holdings Limited as a person with significant control on 26 October 2021
15 Aug 2022 PSC07 Cessation of Neil William Nation as a person with significant control on 26 October 2021
05 Aug 2022 CH03 Secretary's details changed for Nation Neil Andrew Neil on 13 April 2022
19 Apr 2022 CH03 Secretary's details changed for Andrew Neil Nation on 13 April 2022
13 Apr 2022 TM02 Termination of appointment of Linda Joan Nation as a secretary on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Linda Joan Nation as a director on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Neil William Nation as a director on 13 April 2022
13 Apr 2022 AP03 Appointment of Andrew Neil Nation as a secretary on 13 April 2022
11 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange/ transfer 26/10/2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
04 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 January 2019
29 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018