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EVERHOME CAPITAL LIMITED

Company number 14380329

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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)
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
  • GBP 100