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EVERTON BROOK LTD

Company number 06604525

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2022 AP01 Appointment of Miss Jennifer Louise Davies as a director on 15 November 2022
21 Nov 2022 TM01 Termination of appointment of Nicola Shaen-Carter as a director on 15 November 2022
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
13 Feb 2022 AP04 Appointment of Arquero Management Limited as a secretary on 1 February 2022
13 Feb 2022 TM02 Termination of appointment of Malcolm Jerome Mitchell as a secretary on 1 February 2022
13 Feb 2022 AD01 Registered office address changed from Sullivan Mitchell Management the Forge Efford Park Milford Road Everton Lymington Hampshire SO41 0JD England to 14 Queensway New Milton BH25 5NN on 13 February 2022
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 May 2020 AD01 Registered office address changed from C/O Sullivan Mitchell Management the Old Piggery Efford Park Milford Road Lymington Hampshire SO41 0JD to Sullivan Mitchell Management the Forge Efford Park Milford Road Everton Lymington Hampshire SO41 0JD on 29 May 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
25 Jan 2018 TM01 Termination of appointment of Judith Frances Bull as a director on 16 January 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 28 May 2016 no member list
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015