EVERMODE PROPERTIES UK LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-04-30

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09/12/249 December 2024 Appointment of Mr Chong Hin Goh as a director on 2024-12-06

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02/12/242 December 2024 Registered office address changed from Rosedean House 4 Argyle Road Barnet Herts EN5 4DX England to 54 Newberries Avenue Radlett WD7 7EP on 2024-12-02

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02/12/242 December 2024 Termination of appointment of Keng Tuck Goh as a director on 2024-10-09

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02/12/242 December 2024 Change of details for Mr Lim Peng Cheong as a person with significant control on 2024-12-02

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02/12/242 December 2024 Director's details changed for Sook Lan Yong on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Lim Peng Cheong on 2024-12-02

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24/07/2424 July 2024 Cessation of Peng Cheong Lim as a person with significant control on 2024-07-23

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24/07/2424 July 2024 Director's details changed for Mr Lim Peng Cheong on 2024-07-23

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24/07/2424 July 2024 Director's details changed for Peng Cheong Lim on 2024-07-23

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24/07/2424 July 2024 Notification of Lim Peng Cheong as a person with significant control on 2024-07-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-11 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-04-30

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24/11/2324 November 2023 Registered office address changed from Rosedean House 4 Argyle Road Barnet EN5 5DX England to Rosedean House 4 Argyle Road Barnet Herts EN5 4DX on 2023-11-24

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25/10/2325 October 2023 Registered office address changed from 1146 High Road London N20 0RA England to Rosedean House 4 Argyle Road Barnet EN5 5DX on 2023-10-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-11 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/09/2018 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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08/08/198 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY (KENG TUCK) GOH / 06/03/2019

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01/11/181 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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17/10/1717 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PENG CHEONG LIM / 04/04/2016

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04/05/164 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SOOK LAN YONG / 04/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O GOHIL'S 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR ENGLAND

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O VZ ACCOUNTANCY SERVICES LIMITED BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR UNITED KINGDOM

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/05/1421 May 2014 DIRECTOR APPOINTED MR KINGSLEY (KENG TUCK) GOH

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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