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Company number 09695689

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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)
27 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
28 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
10 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
26 Jan 2023 AA Unaudited abridged accounts made up to 31 May 2022
22 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
26 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
31 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
28 Sep 2020 PSC01 Notification of Susanna Hester Richardson as a person with significant control on 1 September 2020
21 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
25 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
16 Sep 2019 AP01 Appointment of Mrs Susanna Richardson as a director on 16 September 2019
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
14 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
01 Aug 2018 AA Unaudited abridged accounts made up to 31 May 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Feb 2018 AA01 Previous accounting period shortened from 31 July 2017 to 31 May 2017
16 Oct 2017 CS01 Confirmation statement made on 20 July 2017 with updates
16 Oct 2017 CH03 Secretary's details changed for Ian Richardson on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Ian Anthony Richardson on 16 October 2017
16 Oct 2017 PSC04 Change of details for Mr Ian Anthony Richardson as a person with significant control on 16 October 2017
09 Oct 2017 AD01 Registered office address changed from 2 Whitley Court Road Birmingham B32 1EY United Kingdom to Brook Barn Station Road Blockley Moreton-in-Marsh GL56 9DZ on 9 October 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
30 May 2017 TM01 Termination of appointment of Stuart Alan Rowlingson as a director on 30 May 2017
21 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016