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EVERRATI AUTOMOTIVE LIMITED

Company number 11843223

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	PSC07	Cessation of Nicholas Martin Williams as a person with significant control on 31 August 2024	View PDF Cessation of Nicholas Martin Williams as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Nicholas Martin Williams as a director on 31 August 2024	View PDF Termination of appointment of Nicholas Martin Williams as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Rhodri Michael Darch as a director on 24 July 2024	View PDF Appointment of Mr Rhodri Michael Darch as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC01	Notification of Justin Lunny as a person with significant control on 1 October 2021	View PDF Notification of Justin Lunny as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC04	Change of details for Mr Nicholas Martin Williams as a person with significant control on 12 June 2019	View PDF Change of details for Mr Nicholas Martin Williams as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AP01	Appointment of Mr Justin Neal Lunny as a director on 11 March 2019	View PDF Appointment of Mr Justin Neal Lunny as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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EVERRATI AUTOMOTIVE LIMITED

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