EVEBROOK 1 LTD filing history - Find and update company information - GOV.UK

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EVEBROOK 1 LTD

Company number 12491554

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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 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MR04	Satisfaction of charge 124915540001 in full	View PDF Satisfaction of charge 124915540001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 124915540002 in full	View PDF Satisfaction of charge 124915540002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2020	MR01	Registration of charge 124915540002, created on 9 April 2020	View PDF Registration of charge 124915540002, created on 9 April 2020 - link opens in a new window - 36 pages (36 pages)
14 Apr 2020	MR01	Registration of charge 124915540001, created on 9 April 2020	View PDF Registration of charge 124915540001, created on 9 April 2020 - link opens in a new window - 6 pages (6 pages)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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