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EVEREST 2020 LIMITED

Company number 12534543

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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)
26 Nov 2024	AM10	Administrator's progress report This document is being processed and will be available in 10 days.
02 Jul 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 67 pages (67 pages)
20 Jun 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
05 Jun 2024	AD01	Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 22 York Buildings London WC2N 6JU on 5 June 2024	View PDF Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 22 York Buildings London WC2N 6JU on 5 June 2024 - link opens in a new window - 3 pages (3 pages)
04 May 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	MR04	Satisfaction of charge 125345430002 in full	View PDF Satisfaction of charge 125345430002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 125345430003 in full	View PDF Satisfaction of charge 125345430003 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AAMD	Amended group of companies' accounts made up to 31 May 2022	View PDF Amended group of companies' accounts made up to 31 May 2022 - link opens in a new window - 48 pages (48 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
13 Jun 2023	MR01	Registration of charge 125345430005, created on 8 June 2023	View PDF Registration of charge 125345430005, created on 8 June 2023 - link opens in a new window - 24 pages (24 pages)
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 22 September 2022	View PDF Second filing of Confirmation Statement dated 22 September 2022 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 18/10/2022	View PDF Confirmation statement made on 22 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 18/10/2022 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CH01	Director's details changed for Mr Richard Mathieu Leighton on 12 May 2021	View PDF Director's details changed for Mr Richard Mathieu Leighton on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of William Grant as a director on 7 April 2022	View PDF Termination of appointment of William Grant as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 47 pages (47 pages)
24 Mar 2022	CH01	Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022	View PDF Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 4 May 2021	View PDF Change of details for Mr Jonathan Paul Moulton as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AD01	Registered office address changed from , Everest House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021	View PDF Registered office address changed from , Everest House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 31 May 2021	View PDF Current accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH01	Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020	View PDF Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 11 March 2021	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC07	Cessation of Becap12 Everest Limited as a person with significant control on 22 May 2020	View PDF Cessation of Becap12 Everest Limited as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)

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EVEREST 2020 LIMITED

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