EVERSLEY RD MANAGEMENT LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Appointment of Ms Caroline Amelia Tuten as a director on 2025-01-17

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30/01/2530 January 2025 Notification of Caroline Amelia Tuten as a person with significant control on 2025-01-03

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30/01/2530 January 2025 Cessation of Sally Ann Nightingale as a person with significant control on 2025-01-03

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30/01/2530 January 2025 Termination of appointment of Sally Ann Nightingale as a director on 2025-01-17

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02/01/252 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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21/06/2321 June 2023 Notification of Sally Ann Nightingale as a person with significant control on 2018-11-09

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21/06/2321 June 2023 Withdrawal of a person with significant control statement on 2023-06-21

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21/06/2321 June 2023 Notification of Sandra Carol Fell as a person with significant control on 2018-11-09

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21/06/2321 June 2023 Notification of Alison Mary Page as a person with significant control on 2018-11-09

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04/01/234 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/09/206 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/08/1925 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/10/1827 October 2018 APPOINTMENT TERMINATED, SECRETARY ANNE PINNER

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27/10/1827 October 2018 DIRECTOR APPOINTED MRS SALLY ANN NIGHTINGALE

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27/10/1827 October 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PINNER

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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02/09/172 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY HEMPE

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11/04/1411 April 2014 DIRECTOR APPOINTED MS SANDRA CAROL FELL

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30/12/1330 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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