Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
PSC07 |
Cessation of Josh Gill as a person with significant control on 4 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Pif Ii H2O Uk Limited as a person with significant control on 4 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Josh Gill on 25 July 2024
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21 Aug 2024 |
PSC04 |
Change of details for Josh Gill as a person with significant control on 25 July 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Lucy Armstrong as a director on 10 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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02 Oct 2023 |
AP01 |
Appointment of Mr James Ross Garrett as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Andy Sheldon as a director on 28 September 2023
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14 Sep 2023 |
CERTNM |
Company name changed everflow projects 1 LIMITED\certificate issued on 14/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-12
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13 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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11 Aug 2023 |
PSC02 |
Notification of Pif Ii H2O Uk Limited as a person with significant control on 4 August 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 116242170001 in full
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03 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Suites 1 & 2 Wynyard Avenue Wynyard Billingham TS22 5TB United Kingdom to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 3 July 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Craig Lee Dallison as a director on 28 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Paul Richard Williams as a director on 28 July 2022
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
MR01 |
Registration of charge 116242170002, created on 6 April 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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