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MICHAEL EVERETT & COMPANY (WALTON) LIMITED

Company number 04952655

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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)
25 Jan 2018 PSC04 Change of details for Mr Alan Richard Gout as a person with significant control on 1 September 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
25 Jan 2018 AP01 Appointment of Mrs Paula Louise Gout as a director on 1 September 2017
25 Jan 2018 PSC01 Notification of Paula Louise Gout as a person with significant control on 1 September 2017
25 Jan 2018 PSC07 Cessation of Richard Guy Stenning as a person with significant control on 1 September 2017
24 Jan 2018 TM01 Termination of appointment of Richard Guy Stenning as a director on 1 September 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
09 Nov 2017 AP01 Appointment of Mr Richard Guy Stenning as a director on 1 September 2017
09 Nov 2017 TM01 Termination of appointment of Paula Louise Gout as a director on 1 September 2017
09 Nov 2017 PSC01 Notification of Richard Guy Stenning as a person with significant control on 1 June 2017
09 Nov 2017 PSC07 Cessation of Paula Louise Gout as a person with significant control on 1 June 2017
29 Sep 2017 CH01 Director's details changed for Mrs Paula Louise Gout on 29 September 2017
29 Sep 2017 CH01 Director's details changed for Mr Alan Richard Gout on 29 September 2017
29 Sep 2017 PSC04 Change of details for Mrs Paula Louise Gout as a person with significant control on 29 September 2017
29 Sep 2017 PSC04 Change of details for Mr Alan Richard Gout as a person with significant control on 29 September 2017
05 Sep 2017 AA Micro company accounts made up to 31 May 2017
03 May 2017 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012