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EVERLASTING HOLDINGS LIMITED

Company number 11117819

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Aug 2024 AD01 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
28 Aug 2024 AD01 Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 PSC08 Notification of a person with significant control statement
27 Mar 2023 PSC07 Cessation of Everlasting Holdings Limited as a person with significant control on 24 March 2023
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 AD01 Registered office address changed from 55 Blandford Street London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on 28 April 2022
27 Apr 2022 PSC05 Change of details for Everlasting Holdings Limited as a person with significant control on 12 April 2022
23 Nov 2021 TM01 Termination of appointment of Pravin Chandra Shantilal Mehta as a director on 16 November 2021
28 Oct 2021 AA Micro company accounts made up to 31 December 2020
06 Oct 2021 CH01 Director's details changed for Mr Pravin Chandra Shantilal Mehta on 6 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
13 Sep 2021 AP01 Appointment of Mr Meenaz Mehta as a director on 13 September 2021
22 Jan 2021 AA Micro company accounts made up to 31 December 2019
04 Nov 2020 PSC02 Notification of Everlasting Holdings Limited as a person with significant control on 23 October 2020
04 Nov 2020 PSC07 Cessation of Pravin Chandra Shantilal Mehta as a person with significant control on 31 October 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 TM01 Termination of appointment of Merunisa Pravinchandra Mehta as a director on 14 May 2020
09 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates