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EVERSURE PROPERTY INVESTMENTS LIMITED

Company number 06407167

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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)
13 Nov 2018 AP01 Appointment of Ms Salma Amena Chaudhary as a director on 1 November 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Apr 2018 MR01 Registration of charge 064071670007, created on 17 April 2018
30 Apr 2018 MR01 Registration of charge 064071670008, created on 17 April 2018
16 Feb 2018 CS01 Confirmation statement made on 18 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/12/2018.
05 Nov 2017 CH01 Director's details changed for Mr Abdul Majeed Chaudhary on 25 October 2017
05 Nov 2017 CH01 Director's details changed for Mr Omar Hassan Chaudhary on 25 October 2017
05 Nov 2017 AD01 Registered office address changed from 16 Matlock Way New Malden Surrey KT3 3AY England to 53 London Road London SW17 9JR on 5 November 2017
23 Jul 2017 AA Micro company accounts made up to 31 October 2016
03 Jun 2017 MR04 Satisfaction of charge 3 in full
03 Jun 2017 MR04 Satisfaction of charge 4 in full
03 Jun 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 MR01 Registration of charge 064071670005, created on 30 March 2017
05 Apr 2017 MR01 Registration of charge 064071670006, created on 30 March 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 100
02 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/12/2018.
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Apr 2016 CH03 Secretary's details changed for Miss Salma Amena Chaudhary on 31 October 2015
05 Apr 2016 AD01 Registered office address changed from 53 London Road Tooting London SW17 9JR to 16 Matlock Way New Malden Surrey KT3 3AY on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Abdul Majeed Chaudhary on 31 October 2015
23 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
28 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
11 Aug 2014 AA Total exemption full accounts made up to 31 October 2013