Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVERETT FUTURES LIMITED

Company number 08561708

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 PSC04 Change of details for Mr Stewart Hampton as a person with significant control on 3 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Stewart Hampton on 3 February 2021
04 Feb 2021 AD01 Registered office address changed from 214 River Mill One Station Road London SE13 5FS United Kingdom to 34 Rodwell Road London SE22 9LF on 4 February 2021
22 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
22 Jun 2020 PSC07 Cessation of Rebekah Louise Hampton as a person with significant control on 8 November 2019
22 Jun 2020 PSC04 Change of details for Mr Stewart Hampton as a person with significant control on 8 November 2019
05 Feb 2020 PSC04 Change of details for Rebekah Louise Wright as a person with significant control on 27 November 2019
05 Feb 2020 CH03 Secretary's details changed for Ms Rebekah Louise Wright on 27 November 2019
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
13 Nov 2019 AP03 Appointment of Ms Rebekah Louise Wright as a secretary on 8 November 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 100
18 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
29 Mar 2018 PSC04 Change of details for Mr Stewart Hampton as a person with significant control on 26 March 2018