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EVER (CLEVELAND) LTD

Company number 11894484

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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)
02 Oct 2024	AD01	Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 7 Hatton Street London NW8 8PL on 2 October 2024	View PDF Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 7 Hatton Street London NW8 8PL on 2 October 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2023	AP01	Appointment of Mr. Paul Miller as a director on 19 April 2023	View PDF Appointment of Mr. Paul Miller as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr. Shaun Budlender as a director on 19 April 2023	View PDF Appointment of Mr. Shaun Budlender as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 8 pages (8 pages)
23 Jun 2022	TM01	Termination of appointment of Bianca Marie Eskell Traub as a director on 22 June 2022	View PDF Termination of appointment of Bianca Marie Eskell Traub as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Roberto Rossi as a director on 22 June 2022	View PDF Appointment of Mr Roberto Rossi as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	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)
25 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	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 - 8 pages (8 pages)
12 Oct 2020	TM01	Termination of appointment of Sheldon Reed as a director on 12 October 2020	View PDF Termination of appointment of Sheldon Reed as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 50 Weymouth Mews London W1G 7EH on 15 August 2019	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 50 Weymouth Mews London W1G 7EH on 15 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CH01	Director's details changed for Mr Sheldon Reed on 12 August 2019	View PDF Director's details changed for Mr Sheldon Reed on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jul 2019	MR01	Registration of charge 118944840001, created on 9 July 2019	View PDF Registration of charge 118944840001, created on 9 July 2019 - link opens in a new window - 57 pages (57 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-finance documents/facility agreement 11/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-finance documents/facility agreement 11/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 100 - link opens in a new window - 9 pages (9 pages)

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EVER (CLEVELAND) LTD

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