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47 Eversfield Place Management Company Ltd

Documents

Total Documents79
Total Pages333

Filing History

1 August 2023Accounts for a dormant company made up to 28 February 2023
1 August 2023Cessation of Craig Sumner as a person with significant control on 1 April 2023
1 August 2023Confirmation statement made on 17 July 2023 with no updates
1 August 2023Termination of appointment of Craig Sumner as a director on 1 April 2023
1 August 2023Notification of Adam Wide as a person with significant control on 1 April 2023
22 March 2023Appointment of Ms Sabina Hildegard Maria Walton as a director on 9 March 2023
22 March 2023Termination of appointment of Janet Elizabeth Gaines as a director on 9 March 2023
17 January 2023Appointment of Dr Christopher John Sawyer as a director on 1 January 2022
3 November 2022Appointment of Miss Sophie Adele Stern as a director on 23 October 2022
2 November 2022Termination of appointment of Christian Topf as a director on 20 October 2022
2 November 2022Termination of appointment of Anne Mcfarlane Haylock as a director on 1 January 2021
2 November 2022Accounts for a dormant company made up to 28 February 2022
19 July 2022Confirmation statement made on 17 July 2022 with no updates
28 July 2021Confirmation statement made on 17 July 2021 with no updates
28 April 2021Accounts for a dormant company made up to 28 February 2021
28 April 2021Confirmation statement made on 17 July 2020 with no updates
30 April 2020Confirmation statement made on 26 April 2020 with no updates
30 April 2020Accounts for a dormant company made up to 28 February 2020
21 April 2020Appointment of Ms Janet Elizabeth Gaines as a director on 10 April 2020
16 March 2020Termination of appointment of Jennifer Christelle, Georgia Casali as a director on 1 March 2020
13 March 2020Appointment of Mr Adam George Wide as a director on 13 September 2017
7 October 2019Confirmation statement made on 26 April 2019 with no updates
23 April 2019Accounts for a dormant company made up to 28 February 2019
4 March 2019Confirmation statement made on 17 February 2019 with no updates
4 January 2019Accounts for a dormant company made up to 28 February 2018
5 March 2018Confirmation statement made on 17 February 2018 with no updates
16 November 2017Accounts for a dormant company made up to 28 February 2017
16 November 2017Accounts for a dormant company made up to 28 February 2017
18 February 2017Confirmation statement made on 17 February 2017 with updates
18 February 2017Confirmation statement made on 17 February 2017 with updates
17 November 2016Accounts for a dormant company made up to 28 February 2016
17 November 2016Accounts for a dormant company made up to 28 February 2016
11 March 2016Termination of appointment of Emma Louise Whicker as a director on 17 February 2010
11 March 2016Termination of appointment of Emma Louise Whicker as a director on 17 February 2010
9 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6
9 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6
8 March 2016Termination of appointment of David Roux as a director on 1 January 2016
8 March 2016Termination of appointment of David Roux as a director on 1 January 2016
16 November 2015Accounts for a dormant company made up to 28 February 2015
16 November 2015Accounts for a dormant company made up to 28 February 2015
6 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 6
6 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 6
11 November 2014Accounts for a dormant company made up to 28 February 2014
11 November 2014Accounts for a dormant company made up to 28 February 2014
24 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6
24 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6
8 November 2013Accounts for a dormant company made up to 28 February 2013
8 November 2013Accounts for a dormant company made up to 28 February 2013
21 February 2013Annual return made up to 17 February 2013 with a full list of shareholders
21 February 2013Annual return made up to 17 February 2013 with a full list of shareholders
27 October 2012Accounts for a dormant company made up to 28 February 2012
27 October 2012Accounts for a dormant company made up to 28 February 2012
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
17 October 2011Accounts for a dormant company made up to 28 February 2011
17 October 2011Accounts for a dormant company made up to 28 February 2011
22 March 2011Appointment of Miss Jennifer Christelle, Georgia Casali as a director
22 March 2011Appointment of Miss Jennifer Christelle, Georgia Casali as a director
21 March 2011Appointment of Mr. Christian Topf as a director
21 March 2011Appointment of Mr. Christian Topf as a director
17 March 2011Annual return made up to 17 February 2011 with a full list of shareholders
17 March 2011Annual return made up to 17 February 2011 with a full list of shareholders
16 March 2011Registered office address changed from Ground Floor 47a Eversfield Place St Leonards on Sea East Sussex TN37 6DB England on 16 March 2011
16 March 2011Registered office address changed from Ground Floor 47a Eversfield Place St Leonards on Sea East Sussex TN37 6DB England on 16 March 2011
16 March 2011Termination of appointment of Jane Thompson as a director
16 March 2011Termination of appointment of Jane Thompson as a director
7 January 2011Appointment of David Roux as a director
7 January 2011Appointment of Craig Sumner as a director
7 January 2011Appointment of David Roux as a director
7 January 2011Appointment of Anne Mcfarlane Haylock as a director
7 January 2011Appointment of Maureen Inniss as a director
7 January 2011Appointment of Craig Sumner as a director
7 January 2011Appointment of Anne Mcfarlane Haylock as a director
7 January 2011Appointment of Maureen Inniss as a director
7 January 2011Appointment of Jane Thompson as a director
7 January 2011Appointment of Jane Thompson as a director
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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