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EVERYDAY HERO LIMITED

Company number 06789111

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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 Apr 2016 AP01 Appointment of Jon Walter Olson as a director on 15 December 2015
12 Apr 2016 TM01 Termination of appointment of Bradley John Holman as a director on 15 December 2015
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
24 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
22 Jan 2014 AD01 Registered office address changed from Tower Building 11 York Road London SE1 7NX United Kingdom on 22 January 2014
22 Jan 2014 AP01 Appointment of Anthony William Boor as a director
22 Jan 2014 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
22 Jan 2014 TM02 Termination of appointment of Bradley Holman as a secretary
22 Jan 2014 TM01 Termination of appointment of Marc Chardon as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from the Ropewalks Newton Street Macclesfield Cheshire SK11 6QZ United Kingdom on 18 February 2013
10 Oct 2012 AA01 Change of accounting reference date
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr. Bradley John Holman as a director
26 Oct 2011 AP01 Appointment of Mr. Marc Chardon as a director
25 Oct 2011 AP03 Appointment of Mr. Bradley John Holman as a secretary
24 Oct 2011 TM01 Termination of appointment of Nathan Betteridge as a director
24 Oct 2011 TM01 Termination of appointment of Michael Kearney as a director
24 Oct 2011 TM01 Termination of appointment of Simon Lockyer as a director
24 Oct 2011 TM01 Termination of appointment of Paul Wenck as a director