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EVERRATI ASSETS LIMITED

Company number 11881779

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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)
06 Dec 2024 AA01 Previous accounting period extended from 30 June 2024 to 31 August 2024
18 Nov 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
14 Nov 2024 PSC07 Cessation of Nicholas Martin Williams as a person with significant control on 31 August 2024
13 Nov 2024 TM01 Termination of appointment of Nicholas Martin Williams as a director on 31 August 2024
04 Nov 2024 AP01 Appointment of Mr Rhodri Michael Darch as a director on 24 July 2024
14 Jun 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
09 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with updates
07 Nov 2022 CH01 Director's details changed for Mr Nicholas Martin Williams on 7 November 2022
22 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-18
10 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-14
  • GBP 100