EVERSHOLT DEPOT FINANCE LIMITED

05229765
FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 33 Buy now
22 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2023 officers Change of particulars for director (Mr Paul Marcus Sutherland) 2 Buy now
12 Apr 2023 accounts Annual Accounts 31 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 31 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Change of particulars for director (Mr Lee Robert Warsop) 2 Buy now
24 May 2021 accounts Annual Accounts 30 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of director (Mr Paul Marcus Sutherland) 2 Buy now
17 Apr 2020 officers Appointment of director (Mr Darren Spence) 2 Buy now
17 Apr 2020 officers Appointment of director (Mr Lee Robert Warsop) 2 Buy now
20 Mar 2020 accounts Annual Accounts 27 Buy now
26 Sep 2019 officers Termination of appointment of director (Andrew James Course) 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 26 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 accounts Annual Accounts 24 Buy now
02 Oct 2017 resolution Resolution 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2017 accounts Annual Accounts 23 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 officers Appointment of director (Mrs Andrea Justine Wesson) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (David George Stickland) 1 Buy now
02 Jun 2016 accounts Annual Accounts 24 Buy now
04 Jan 2016 officers Change of particulars for director (Mary Bridget Kenny) 2 Buy now
04 Jan 2016 officers Change of particulars for director (Mr Andrew James Course) 2 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
21 May 2015 auditors Auditors Resignation Company 1 Buy now
11 May 2015 officers Termination of appointment of secretary (Clive Lewis Thomas) 1 Buy now
11 May 2015 officers Appointment of secretary (Miss Michelle Sharma) 2 Buy now
02 Apr 2015 accounts Annual Accounts 24 Buy now
18 Nov 2014 officers Appointment of director (Mr David George Stickland) 2 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 auditors Auditors Resignation Company 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Frederick Maroudas) 1 Buy now
19 Mar 2014 accounts Annual Accounts 24 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 officers Change of particulars for director (Mary Bridget Kenny) 2 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2013 officers Appointment of director (Mr Frederick Ian Maroudas) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr Andrew James Course) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Simon Purves) 1 Buy now
13 Mar 2013 accounts Annual Accounts 23 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
11 May 2012 officers Change of particulars for secretary (Clive Thomas) 3 Buy now
14 Feb 2012 accounts Annual Accounts 23 Buy now
14 Sep 2011 annual-return Annual Return 14 Buy now
16 Jun 2011 resolution Resolution 1 Buy now
16 Jun 2011 officers Appointment of secretary (Clive Thomas) 3 Buy now
31 May 2011 accounts Annual Accounts 20 Buy now
28 Jan 2011 capital Return of Allotment of shares 4 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Sarah Maher) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Kevin Godfrey) 1 Buy now
23 Dec 2010 officers Termination of appointment of director (Nicholas Barker) 1 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 25 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2010 mortgage Particulars of a mortgage or charge 25 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 25 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
14 Jul 2010 officers Termination of appointment of director (Marcus Molloy) 1 Buy now
07 Jul 2010 accounts Annual Accounts 20 Buy now
15 Jun 2010 resolution Resolution 3 Buy now
23 Feb 2010 officers Appointment of director (Marcus Peter John Molloy) 2 Buy now
15 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
26 Jan 2010 officers Change of particulars for director (Robin Louis Henning Bencard) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Desmond Richard Turner) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Kevin Alan Singleton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Paul Jonathan Spencer) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
08 Jan 2010 accounts Annual Accounts 18 Buy now
07 Jan 2010 resolution Resolution 41 Buy now
23 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2009 officers Termination of appointment of director (Robin Bencard) 1 Buy now
20 Nov 2009 officers Termination of appointment of director (Paul Spencer) 1 Buy now
20 Nov 2009 officers Appointment of director (Mary Bridget Kenny) 2 Buy now
20 Nov 2009 officers Appointment of director (Mr Nicholas David Barker) 2 Buy now
20 Nov 2009 officers Appointment of director (Mr Kevin Joseph Godfrey) 2 Buy now
20 Nov 2009 officers Appointment of director (Mr Simon Findlay Purves) 2 Buy now
18 Nov 2009 officers Termination of appointment of director (Kevin Singleton) 1 Buy now
18 Nov 2009 officers Termination of appointment of director (Desmond Turner) 1 Buy now
18 Nov 2009 officers Termination of appointment of director (Gareth Owen Conway) 1 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
21 Jan 2009 officers Director appointed paul jonathan spencer 1 Buy now
06 Jan 2009 officers Appointment terminated director mary kenny 1 Buy now
30 Dec 2008 accounts Annual Accounts 18 Buy now
01 Dec 2008 officers Secretary appointed sarah maher 1 Buy now
23 Sep 2008 officers Appointment terminated secretary george bayer 1 Buy now
04 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
19 Feb 2008 officers New secretary appointed 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now