Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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09 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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16 Oct 2023 |
MR01 |
Registration of charge 052543800007, created on 11 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 052543800006, created on 11 October 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Marine Aurore Cécile Deruelle as a director on 25 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Philip Andrew Young as a director on 7 September 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
24/02/2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 052543800004 in full
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24 Feb 2023 |
MR01 |
Registration of charge 052543800005, created on 24 February 2023
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07 Dec 2022 |
AP01 |
Appointment of Edward Louis Rosengarten as a director on 21 September 2021
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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08 Feb 2022 |
CERTNM |
Company name changed eversley estate planners LIMITED\certificate issued on 08/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge 052543800004, created on 3 March 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 052543800003 in full
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24 Feb 2021 |
MR01 |
Registration of charge 052543800003, created on 25 January 2021
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20 Jan 2021 |
MR04 |
Satisfaction of charge 052543800001 in full
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20 Jan 2021 |
MR04 |
Satisfaction of charge 052543800002 in full
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16 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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04 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bull Plain Hertford Hertfordshire SG14 1DX to The Townhouse 114-116 Fore Street Hertford Herts SG14 1AJ on 4 November 2020
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