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EVERETT PROPERTIES LIMITED

Company number SC127646

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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 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
18 Sep 2023 CH01 Director's details changed for Judith Everett on 17 September 2021
18 Sep 2023 CH01 Director's details changed for Mr John Mark Everett on 17 September 2021
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 MR04 Satisfaction of charge 2 in full
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
17 Sep 2021 AD01 Registered office address changed from The Priory Bracklinn Road Callander Perthshire FK17 8EH to 2 Beacon Croft Bridge of Allan Stirling FK9 4RX on 17 September 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 MR04 Satisfaction of charge 1 in full
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
06 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 SH08 Change of share class name or designation
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
10 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 AP01 Appointment of Mrs Louise Judith Corrieri as a director on 1 June 2017
19 Jun 2017 AP01 Appointment of Mr Andrew Mark Everett as a director on 1 June 2017