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EVERETT MASSON & FURBY (MIDLANDS - EAST) LTD

Company number 09141026

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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)
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
28 Jun 2024 AD01 Registered office address changed from 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 28 June 2024
20 Jun 2024 CH01 Director's details changed for Mr David Robert Wilson on 20 June 2024
20 Jun 2024 PSC04 Change of details for Mr David Robert Wilson as a person with significant control on 20 June 2024
20 Jun 2024 AD01 Registered office address changed
04 Jun 2024 AD01 Registered office address changed
27 Feb 2024 AA Unaudited abridged accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Jodie Hannah Wilson as a director on 1 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Nov 2020 AP01 Appointment of Mrs Jodie Hannah Wilson as a director on 28 October 2020
30 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
01 Aug 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc, Stone House, 55 Stone Road Business Park Stone Road Stoke-on-Trent ST4 6SR on 1 August 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016