- Company Overview for EVERYWARE LIMITED (09587378)
- Filing history for EVERYWARE LIMITED (09587378)
- People for EVERYWARE LIMITED (09587378)
- More for EVERYWARE LIMITED (09587378)
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) |
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10 Dec 2024 | AA | Micro company accounts made up to 31 May 2024 | |
12 Jun 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
29 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
31 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
06 Mar 2023 | TM01 | Termination of appointment of Annette Macdougall as a director on 6 March 2023 | |
27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
28 Jun 2022 | RP04CS01 | Second filing of Confirmation Statement dated 24 June 2022 | |
24 Jun 2022 | CS01 |
12/05/22 Statement of Capital gbp 10
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30 May 2022 | AA | Micro company accounts made up to 31 May 2021 | |
28 Feb 2022 | AA01 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 | |
29 Jun 2021 | RESOLUTIONS |
Resolutions
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29 Jun 2021 | MA | Memorandum and Articles of Association | |
12 Jun 2021 | PSC02 | Notification of Everyware Holdings Limited as a person with significant control on 9 June 2021 | |
12 Jun 2021 | PSC07 | Cessation of Tom Screen as a person with significant control on 9 June 2021 | |
12 Jun 2021 | PSC07 | Cessation of Jon Hardman as a person with significant control on 9 June 2021 | |
12 Jun 2021 | AP01 | Appointment of Mr Edward Nathaniel Robertson as a director on 11 June 2021 | |
25 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
20 Apr 2021 | AP01 | Appointment of Mrs Annette Macdougall as a director on 7 April 2021 | |
25 Mar 2021 | AA | Micro company accounts made up to 31 May 2020 | |
30 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
24 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
30 May 2019 | AD01 | Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Chandos Business Centre 87a Warwick Street Leamington Spa Warwickshire CV32 4RJ on 30 May 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
31 Dec 2018 | AA | Micro company accounts made up to 31 May 2018 | |
31 Aug 2018 | TM01 | Termination of appointment of Nigel Christopher Maris as a director on 31 August 2018 |