EVEREST ASSETS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 24/04/2524 April 2025 | Cessation of Michael Russell as a person with significant control on 2024-10-31 |
| 15/01/2515 January 2025 | Termination of appointment of Rob Coles as a director on 2025-01-15 |
| 30/11/2430 November 2024 | Termination of appointment of Michael Russell as a director on 2024-11-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-07-31 |
| 09/04/249 April 2024 | Appointment of Ms Gwenllian Angharad Hughes as a director on 2024-04-09 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 17/08/2317 August 2023 | Appointment of Mr Rob Coles as a director on 2023-08-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Registered office address changed from 78 Fairfield Road Borough Green Sevenoaks Kent TN15 8DS England to Bryn Derw Moelygarth Welshpool SY21 9DA on 2023-06-29 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 04/08/204 August 2020 | 04/10/19 STATEMENT OF CAPITAL GBP 1.00005 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL / 01/01/2020 |
| 23/09/1923 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | PREVSHO FROM 31/01/2020 TO 31/07/2019 |
| 07/09/197 September 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 1 |
| 07/09/197 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNDER LAMA |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 14/08/1914 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 09/08/199 August 2019 | CESSATION OF SUNDER LAMA AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 85 GREAT PORTLAND STREET !ST FLOOR LONDON W1W 7LT ENGLAND |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 33 MORAY AVENUE HAYES LONDON UB3 2AX UNITED KINGDOM |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR GRAHAM WILLIAM MANN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL WINDMILL |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL WINDMILL |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR MICHAEL RUSSELL |
| 31/01/1931 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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