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Evering Road Freehold Company Limited

Documents

Total Documents107
Total Pages509

Filing History

15 December 2017Appointment of Miss Hayley Gow as a director on 8 December 2017
15 December 2017Appointment of Mr Jacob Janes as a director on 8 December 2017
11 December 2017Termination of appointment of Matthew David Thomas as a director on 11 December 2017
11 December 2017Termination of appointment of Amy Elizabeth Rowe as a director on 11 December 2017
30 October 2017Micro company accounts made up to 31 March 2017
5 June 2017Confirmation statement made on 4 June 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 March 2016
16 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
8 October 2015Total exemption small company accounts made up to 31 March 2015
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4
8 June 2015Director's details changed for Mr Adrian Ian Tinsley on 8 June 2015
8 June 2015Director's details changed for Mr Asher Ben Selman on 8 June 2015
8 June 2015Director's details changed for Mr Matthew David Thomas on 8 June 2015
8 June 2015Director's details changed for Miss Nadya Mousawi on 8 June 2015
8 June 2015Director's details changed for Miss Amy Elizabeth Rowe on 8 June 2015
8 June 2015Director's details changed for Mr Luke Timothy Dewey on 8 June 2015
8 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4
8 June 2015Director's details changed for Mr Adrian Ian Tinsley on 8 June 2015
8 June 2015Director's details changed for Mr Asher Ben Selman on 8 June 2015
8 June 2015Director's details changed for Mr Matthew David Thomas on 8 June 2015
8 June 2015Director's details changed for Miss Nadya Mousawi on 8 June 2015
8 June 2015Director's details changed for Miss Amy Elizabeth Rowe on 8 June 2015
8 June 2015Director's details changed for Mr Luke Timothy Dewey on 8 June 2015
31 August 2014Total exemption small company accounts made up to 31 March 2014
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
10 January 2014Appointment of Mr Matthew David Thomas as a director
10 January 2014Appointment of Miss Amy Elizabeth Rowe as a director
10 January 2014Termination of appointment of Peter Mulvey as a director
19 July 2013Total exemption full accounts made up to 31 March 2013
9 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
9 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
2 July 2012Annual return made up to 4 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 4 June 2012 with a full list of shareholders
21 June 2012Total exemption full accounts made up to 31 March 2012
26 March 2012Appointment of Mr Adrian Ian Tinsley as a director
26 March 2012Appointment of Mr Luke Timothy Dewey as a director
12 March 2012Termination of appointment of Clare Carracher as a director
29 July 2011Total exemption full accounts made up to 31 March 2011
14 July 2011Appointment of Mr Asher Ben Selman as a secretary
14 July 2011Termination of appointment of Clare Carracher as a secretary
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
14 September 2010Appointment of Mr Asher Ben Selman as a director
13 September 2010Director's details changed for Clare Gilligan on 13 September 2010
9 September 2010Secretary's details changed for Clare Gilligan on 9 September 2010
9 September 2010Termination of appointment of Nicole Smith as a director
9 September 2010Secretary's details changed for Clare Gilligan on 9 September 2010
12 August 2010Total exemption full accounts made up to 31 March 2010
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Nicole Margery Smith on 4 June 2010
9 June 2010Director's details changed for Nadya Mousawi on 4 June 2010
9 June 2010Director's details changed for Peter Mulvey on 4 June 2010
9 June 2010Director's details changed for Clare Gilligan on 4 June 2010
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Nicole Margery Smith on 4 June 2010
9 June 2010Director's details changed for Nadya Mousawi on 4 June 2010
9 June 2010Director's details changed for Peter Mulvey on 4 June 2010
9 June 2010Director's details changed for Clare Gilligan on 4 June 2010
29 July 2009Total exemption full accounts made up to 31 March 2009
8 July 2009Return made up to 04/06/09; full list of members
7 July 2009Director's change of particulars / nadva mousawi / 07/07/2009
10 June 2008Total exemption full accounts made up to 31 March 2008
6 June 2008Return made up to 04/06/08; full list of members
25 July 2007Total exemption full accounts made up to 31 March 2007
19 June 2007Return made up to 04/06/07; change of members
2 January 2007New director appointed
2 January 2007Director resigned
12 July 2006Total exemption full accounts made up to 31 March 2006
9 June 2006Return made up to 04/06/06; full list of members
9 June 2006New director appointed
21 July 2005Total exemption full accounts made up to 31 March 2005
1 June 2005Return made up to 04/06/05; full list of members
10 June 2004Total exemption full accounts made up to 31 March 2004
10 June 2004Return made up to 04/06/04; full list of members
1 June 2004New secretary appointed
1 June 2004Secretary resigned
5 February 2004Total exemption full accounts made up to 31 March 2003
4 June 2003Return made up to 04/06/03; full list of members
25 January 2003New secretary appointed
25 January 2003Secretary resigned
21 January 2003Total exemption full accounts made up to 31 March 2002
17 July 2002Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director resigned
18 April 2002Secretary's particulars changed;director's particulars changed
26 February 2002New director appointed
21 September 2001New director appointed
12 September 2001New secretary appointed
12 September 2001Secretary resigned;director resigned
14 August 2001Total exemption full accounts made up to 31 March 2001
20 June 2001Return made up to 04/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 2000Full accounts made up to 31 March 2000
19 October 2000Secretary resigned
19 October 2000New director appointed
19 October 2000New secretary appointed
28 June 2000Return made up to 04/06/00; full list of members
13 October 1999Full accounts made up to 31 March 1999
8 June 1999Return made up to 04/06/99; no change of members
19 October 1998Full accounts made up to 31 March 1998
12 June 1998Return made up to 04/06/98; no change of members
20 January 1998Full accounts made up to 31 March 1997
5 June 1997New director appointed
5 June 1997Return made up to 04/06/97; full list of members
  • 363(288) ‐ Director resigned
25 February 1997Director resigned
25 February 1997New director appointed
11 December 1996Full accounts made up to 31 March 1996
13 June 1996Return made up to 04/06/96; no change of members
15 January 1996Full accounts made up to 31 March 1995
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