CEASED TRADING 09248812 LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewCertificate of change of name

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24/09/2524 September 2025 NewTermination of appointment of Jason Daniel as a director on 2025-09-18

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24/09/2524 September 2025 NewCessation of Jason Daniel as a person with significant control on 2025-09-18

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24/09/2524 September 2025 NewAppointment of Ms Carissa Anne Davis as a director on 2025-09-18

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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24/09/2524 September 2025 NewRegistered office address changed from 2 Princes Square Harrogate North Yorkshire HG1 1LX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-09-24

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24/09/2524 September 2025 NewNotification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-18

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM ASHBOURNE HOUSE SOUTH PARK ROAD HARROGATE HG1 5QU ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 COMPANY NAME CHANGED E11EVENSES LIMITED CERTIFICATE ISSUED ON 05/11/18

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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26/10/1826 October 2018 31/10/17 TOTAL EXEMPTION FULL

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02/10/182 October 2018 FIRST GAZETTE

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM E11EVENSES LTD CLAREMONT HOUSE HARROGATE HG1 5QQ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/09/166 September 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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03/10/143 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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