EVERSHOLT VH ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Alison Rosemary Lousada as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 06/04/236 April 2023 | Appointment of Mrs Susan Diane Ashman as a director on 2023-03-13 |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Termination of appointment of Nicola Jane Craddock as a director on 2022-11-28 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-12-31 |
| 27/03/2227 March 2022 | Appointment of Mrs Nicola Jane Craddock as a director on 2022-03-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN KENNEDY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MS ANDREA MICHELLE CAWTHORNE |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM C/O MARTIN KENNEDY 4 BROOK END EVERSHOLT MILTON KEYNES MK17 9DT |
| 21/08/1821 August 2018 | Registered office address changed from , C/O Martin Kennedy, 4 Brook End, Eversholt, Milton Keynes, MK17 9DT to Fulibrook House Higher Rads End Eversholt Milton Keynes MK17 9ED on 2018-08-21 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MS ANDREA MICHELLE CAWTHORNE |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/03/1627 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANINE COMMON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANINE COMMON |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/08/117 August 2011 | Registered office address changed from , C/O Martin Kennedy, 13 Tyrells End, Eversholt, Milton Keynes, MK17 9DS, United Kingdom on 2011-08-07 |
| 07/08/117 August 2011 | REGISTERED OFFICE CHANGED ON 07/08/2011 FROM C/O MARTIN KENNEDY 13 TYRELLS END EVERSHOLT MILTON KEYNES MK17 9DS UNITED KINGDOM |
| 07/08/117 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 07/08/117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUCE KENNEDY / 14/02/2011 |
| 07/08/117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRUCE KENNEDY / 14/02/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MISS JANINE BEVERLY COMMON |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOMFIELD |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Registered office address changed from , 1 Lurke Street, Bedford, Bedfordshire, MK40 3TN on 2010-07-27 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 LURKE STREET BEDFORD BEDFORDSHIRE MK40 3TN |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE CARLE BLOMFIELD / 29/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN JOSEPH RICHARDSON / 29/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRUCE KENNEDY / 29/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSEMARY LOUSADA / 29/06/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/028 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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