- Company Overview for EVERHOME CAPITAL LIMITED (14380329)
- Filing history for EVERHOME CAPITAL LIMITED (14380329)
- People for EVERHOME CAPITAL LIMITED (14380329)
- More for EVERHOME CAPITAL LIMITED (14380329)
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) |
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15 Nov 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
27 Sep 2024 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
02 May 2024 | AD01 | Registered office address changed from 30 Churchill Place 30 Churchill Place London E14 5RE England to 30 Churchill Place London E14 5RE on 2 May 2024 | |
01 May 2024 | AD01 | Registered office address changed from Clarendon House 52 Cornmarket St Oxford OX1 3HJ England to 30 Churchill Place 30 Churchill Place London E14 5RE on 1 May 2024 | |
19 Feb 2024 | AD01 | Registered office address changed from The Old Post Office 19 Banbury Road Kidlington Oxford OX5 1AQ England to Clarendon House 52 Cornmarket St Oxford OX1 3HJ on 19 February 2024 | |
27 Oct 2023 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 27 October 2023 | |
19 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
31 Aug 2023 | PSC04 | Change of details for Mr Peter Lin as a person with significant control on 22 October 2022 | |
23 Feb 2023 | AP01 | Appointment of Ting Kai Wang as a director on 22 February 2023 | |
06 Dec 2022 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Old Post Office 19 Banbury Road Kidlington Oxford OX5 1AQ on 6 December 2022 | |
13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
13 Oct 2022 | PSC07 | Cessation of Ting-Kai Wang as a person with significant control on 11 October 2022 | |
13 Oct 2022 | PSC01 | Notification of Peter Lin as a person with significant control on 11 October 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Ting-Kai Wang as a director on 12 October 2022 | |
12 Oct 2022 | AP01 | Appointment of Mr Peter Lin as a director on 12 October 2022 | |
05 Oct 2022 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 4 October 2022 | |
04 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with updates | |
27 Sep 2022 | NEWINC |
Incorporation
Statement of capital on 2022-09-27
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