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EVERNAL LIMITED

Company number 07569352

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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)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Sep 2024	RP04AP01	Second filing for the appointment of Mr Peter Ring as a director	View PDF Second filing for the appointment of Mr Peter Ring as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Rasmus Brix as a director on 1 November 2021	View PDF Appointment of Rasmus Brix as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Kate Walsh as a director on 20 November 2021	View PDF Termination of appointment of Kate Walsh as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	PSC02	Notification of Pandora Jewellery Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Pandora Jewellery Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	PSC07	Cessation of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019	View PDF Cessation of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC02	Notification of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019	View PDF Notification of Pandora Jewellery Uk Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Kate Walsh as a director on 1 October 2018	View PDF Appointment of Kate Walsh as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Brien Winther as a director on 17 September 2018	View PDF Termination of appointment of Brien Winther as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	AP01	Appointment of Mr Peter Ring as a director on 24 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2024.	View PDF Appointment of Mr Peter Ring as a director on 24 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2024. - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	TM01	Termination of appointment of Peter Mareno Vekslund as a director on 24 July 2018	View PDF Termination of appointment of Peter Mareno Vekslund as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)

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EVERNAL LIMITED

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