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EVERSDEN CLOSE LTD.

Company number 12769568

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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)
18 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
18 Jul 2024 TM01 Termination of appointment of Elizabeth Helen Williams as a director on 18 July 2024
11 Apr 2024 CERTNM Company name changed watling street little brickhill management company LIMITED\certificate issued on 11/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
31 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Jan 2024 AP01 Appointment of Mr William Bailey as a director on 22 January 2024
24 Jan 2024 TM01 Termination of appointment of John Martin Bigwood as a director on 19 January 2024
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
06 Jul 2022 AD01 Registered office address changed from 1 1 Eversden Close Little Brickhill Milton Keynes Bucks MK17 9FU United Kingdom to 1 Eversden Close Little Brickhill Milton Keynes Bucks MK17 9FU on 6 July 2022
13 Feb 2022 AD01 Registered office address changed from The Limes West Hill Aspley Guise Milton Keynes MK17 8DT United Kingdom to 1 1 Eversden Close Little Brickhill Milton Keynes Bucks MK17 9FU on 13 February 2022
19 Jan 2022 AP01 Appointment of Mr John Martin Bigwood as a director on 18 January 2022
18 Jan 2022 AP01 Appointment of Mrs Jennifer Anne Motson as a director on 18 January 2022
16 Jan 2022 CH01 Director's details changed for Mrs Sarah Julia Greenacre on 16 January 2022
16 Jan 2022 AP01 Appointment of Mrs Gillian Michelle Colquhoun as a director on 16 January 2022
16 Jan 2022 AP01 Appointment of Ms Hong Lu as a director on 16 January 2022
16 Jan 2022 AP01 Appointment of Mrs Alison Cleave as a director on 16 January 2022
16 Jan 2022 AP01 Appointment of Mrs Sarah Julia Greenacre as a director on 16 January 2022
16 Jan 2022 AP01 Appointment of Mrs Elizabeth Helen Williams as a director on 16 January 2022
15 Jan 2022 AP01 Appointment of Mrs Jacqueline Ann Collins as a director on 15 January 2022
24 Dec 2021 PSC08 Notification of a person with significant control statement
16 Dec 2021 TM01 Termination of appointment of Peter John Wright as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Peter John Foster as a director on 16 December 2021
16 Dec 2021 PSC07 Cessation of Peter John Wright as a person with significant control on 16 December 2021
16 Dec 2021 PSC07 Cessation of Peter John Foster as a person with significant control on 16 December 2021