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

EVER 2406 LIMITED

Company number 05188254

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)
27 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
14 Dec 2016 MA Memorandum and Articles of Association
07 Dec 2016 MR01 Registration of charge 051882540001, created on 2 December 2016
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
15 Nov 2016 SH08 Change of share class name or designation
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Aug 2016 SH10 Particulars of variation of rights attached to shares
30 Aug 2016 SH08 Change of share class name or designation
30 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
09 Dec 2015 AD01 Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to St. Michael's House 196 Boldmere Road Boldmere Sutton Coldfield West Midlands B73 5UE on 9 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Oct 2014 AA Micro company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 CH03 Secretary's details changed for Linda Joan Nation on 12 November 2013
04 Aug 2014 CH01 Director's details changed for Linda Joan Nation on 12 November 2013
04 Aug 2014 CH01 Director's details changed for Neil William Nation on 12 November 2013
04 Aug 2014 CH01 Director's details changed for Andrew Neil Nation on 12 November 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders