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EVEREST 2020 LIMITED

Company number 12534543

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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)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
28 Jul 2023 AAMD Amended group of companies' accounts made up to 31 May 2022
06 Jul 2023 AA Group of companies' accounts made up to 31 May 2022
13 Jun 2023 MR01 Registration of charge 125345430005, created on 8 June 2023
18 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 22 September 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 18/10/2022
21 Sep 2022 CH01 Director's details changed for Mr Richard Mathieu Leighton on 12 May 2021
04 May 2022 TM01 Termination of appointment of William Grant as a director on 7 April 2022
29 Mar 2022 AA Group of companies' accounts made up to 31 May 2021
24 Mar 2022 CH01 Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022
16 Mar 2022 PSC04 Change of details for Mr Jonathan Paul Moulton as a person with significant control on 4 May 2021
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
12 May 2021 AD01 Registered office address changed from , Everest House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021
30 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
16 Mar 2021 CH01 Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020
12 Mar 2021 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 11 March 2021
22 Oct 2020 PSC07 Cessation of Becap12 Everest Limited as a person with significant control on 22 May 2020
15 Oct 2020 MR01 Registration of charge 125345430004, created on 23 September 2020
12 Oct 2020 TM01 Termination of appointment of John Bostock as a director on 30 September 2020
12 Oct 2020 PSC01 Notification of Jonathan Paul Moulton as a person with significant control on 22 May 2020
22 Sep 2020 AP01 Appointment of Paula Chambers as a director on 28 August 2020
22 Sep 2020 AP01 Appointment of William Grant as a director on 28 August 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
07 Jul 2020 MA Memorandum and Articles of Association
07 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association