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EVERYTHING FINANCIAL LIMITED

Company number 08809373

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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 Apr 2020 CH01 Director's details changed for Mr Peter Andrew Wilson on 7 April 2020
07 Apr 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Peter Andrew Wilson on 6 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Darren Leah on 6 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Richard Francis Barber on 6 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Darren Leah on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 April 2020
21 Jan 2020 AP01 Appointment of Mr Richard Francis Barber as a director on 2 January 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Jun 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Riverside Mountbatten Way Congleton CW12 1DY on 1 June 2016
10 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 28 February 2015
12 Aug 2015 CERTNM Company name changed back on track finance LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
09 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
20 Aug 2014 AD01 Registered office address changed from Suite 10 Alexander House Business Centre Wilbury Way Hitchin Hertfordshire SG4 0AP United Kingdom to 145-157 St John Street London EC1V 4PW on 20 August 2014
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 100