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EVERLASTING PROPERTY COMPANY LIMITED

Company number 10158773

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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)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 29 March 2023
  • GBP 148,099.50
14 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
13 Nov 2020 RP04AP01 Second filing for the appointment of Alison Mary Garlick as a director
12 Nov 2020 AP01 Appointment of Mrs Alison Mary Garlick as a director on 12 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/11/2020
30 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
11 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
16 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 156,600.50
09 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-03
  • GBP .1