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EVER 2479 LIMITED

Company number 05210007

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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 Sep 2024 TM01 Termination of appointment of Peter James Cameron Bullough as a director on 3 September 2024
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Jun 2024 AP01 Appointment of Mr Howard John Taylor as a director on 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1,919.69
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
22 Nov 2021 AA Accounts for a small company made up to 31 December 2020
05 Nov 2021 MR01 Registration of charge 052100070002, created on 2 November 2021
18 Jan 2021 TM01 Termination of appointment of Peter Charles Wilson as a director on 31 December 2020
18 Jan 2021 AP01 Appointment of Mr Peter Bullough as a director on 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
21 Sep 2020 CH01 Director's details changed for Mr Peter Charles Wilson on 1 March 2020
10 Sep 2020 AA Full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 919.69
17 Sep 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 819.69
30 May 2018 TM01 Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018
30 May 2018 TM01 Termination of appointment of Gene Murtagh as a director on 1 January 2018