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EVER (CLEVELAND) LTD

Company number 11894484

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
04 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Apr 2023 AP01 Appointment of Mr. Paul Miller as a director on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr. Shaun Budlender as a director on 19 April 2023
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 TM01 Termination of appointment of Bianca Marie Eskell Traub as a director on 22 June 2022
23 Jun 2022 AP01 Appointment of Mr Roberto Rossi as a director on 22 June 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
08 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 TM01 Termination of appointment of Sheldon Reed as a director on 12 October 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
15 Aug 2019 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 50 Weymouth Mews London W1G 7EH on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Sheldon Reed on 12 August 2019
15 Jul 2019 MA Memorandum and Articles of Association
10 Jul 2019 MR01 Registration of charge 118944840001, created on 9 July 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-finance documents/facility agreement 11/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted