EVERFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Second filing of Confirmation Statement dated 2024-02-15 |
| 12/03/2512 March 2025 | Satisfaction of charge 096519120003 in full |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 05/11/245 November 2024 | Cessation of Pif Ii H2O Uk Limited as a person with significant control on 2024-11-04 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Director's details changed for Mr Josh Gill on 2024-07-25 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 23/01/2423 January 2024 | Appointment of Mrs Lucy Armstrong as a director on 2024-01-10 |
| 02/10/232 October 2023 | Appointment of Mr Andrew Sheldon as a director on 2023-09-28 |
| 02/10/232 October 2023 | Director's details changed for Mr Josh Gill on 2023-09-28 |
| 02/10/232 October 2023 | Director's details changed for Mr. James David Cleave on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Mr James Ross Garrett as a director on 2023-09-28 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Change of details for Everflow Holdings Limited as a person with significant control on 2023-07-03 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 14/08/2314 August 2023 | Registration of charge 096519120004, created on 2023-08-04 |
| 11/08/2311 August 2023 | Notification of Pif Ii H2O Uk Limited as a person with significant control on 2023-08-04 |
| 08/08/238 August 2023 | Satisfaction of charge 096519120002 in full |
| 03/07/233 July 2023 | Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2023-07-03 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/02/2320 February 2023 | |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 30/10/1930 October 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/1929 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 200 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 01/08/181 August 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096519120002 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096519120001 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED JAMES DAVID CLEAVE |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH GILL / 24/01/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD STRAKER / 24/01/2018 |
| 18/01/1818 January 2018 | SHARE FOR SHARE 19/12/2017 |
| 15/01/1815 January 2018 | CESSATION OF JOSH GILL AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF TELHAT SULTAN AS A PSC |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TELHAT SULTAN |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERFLOW HOLDINGS LIMITED |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR TELHAT SULTAN |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELHAT SULTAN |
| 19/12/1719 December 2017 | CESSATION OF TELHAT MAHMOOD SULTAN AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TELHAT SULTAN |
| 18/10/1718 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096519120001 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ZACSS LIMITED |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR TEL SULTAN |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM STRAKER |
| 23/06/1523 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company