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EVERARDS LIMITED

Company number 09773831

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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)
01 May 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
30 Sep 2021 AD01 Registered office address changed from Devana Avenue Devana Avenue Optimus Point, Glenfield Leicester Leicestershire LE3 8JS England to Everards Meadows Cooper Way Leicester Leicestershire LE19 2AN on 30 September 2021
23 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
12 Mar 2019 MA Memorandum and Articles of Association
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
18 Jul 2017 AD01 Registered office address changed from Castle Acres Everard Way Enderby Leicester LE19 1BY England to Devana Avenue Devana Avenue Optimus Point, Glenfield Leicester Leicestershire LE3 8JS on 18 July 2017
01 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted