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EVERYCARE (CENTRAL SURREY) LTD

Company number 08106172

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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)
07 Jun 2018 CH01 Director's details changed for Ms Pauline Rosalind Herring on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Ms Pauline Rosalind Herring on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from 12 Upper Edgeborough Road Guildford Surrey GU1 2BD England to 170 Epsom Road Merrow Guildford Surrey GU1 2RP on 7 June 2018
05 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Jul 2016 AD01 Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 12 Upper Edgeborough Road Guildford Surrey GU1 2BD on 21 July 2016
12 Jul 2016 TM02 Termination of appointment of Serena Glenda Coates as a secretary on 12 July 2016
08 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
30 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
14 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2020 under section 1088 of the Companies Act