EVERSTONE PROPERTY 1 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-06-30

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13/12/2413 December 2024 Registered office address changed from 1 Mill Street Uppermill Oldham OL3 6LZ United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 2024-12-13

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23/07/2423 July 2024 Registration of charge 141935070001, created on 2024-07-12

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11/07/2411 July 2024 Confirmation statement made on 2024-06-23 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Amended micro company accounts made up to 2023-06-30

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25/03/2425 March 2024 Registered office address changed from PO Box EC1V 2NX 124 City Road 124 City Road London EC1V 2NX England to 1 Mill Street Uppermill Oldham OL3 6LZ on 2024-03-25

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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13/11/2313 November 2023 Purchase of own shares.

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13/11/2313 November 2023 Cancellation of shares. Statement of capital on 2023-09-27

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13/11/2313 November 2023 Cancellation of shares. Statement of capital on 2023-09-27

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13/11/2313 November 2023 Purchase of own shares.

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08/11/238 November 2023 Termination of appointment of Joseph Mccarthy as a director on 2023-09-25

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08/11/238 November 2023 Termination of appointment of Mark Mcdonagh as a director on 2023-09-27

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08/11/238 November 2023 Termination of appointment of Justin Yun as a director on 2023-09-27

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15/10/2315 October 2023 Cessation of Inservice Property Group Ltd as a person with significant control on 2023-09-25

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26/08/2326 August 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Registered office address changed from 191-199 Park Road Toxteth Liverpool L8 6SE England to PO Box EC1V 2NX 124 City Road 124 City Road London EC1V 2NX on 2023-04-24

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