EVERBEECH LIMITED
Company number 02755231 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 19 May 2025 | Director's details changed for Mr John Edward Ian Hyman on 2025-05-19 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 27 Aug 2024 | Cessation of Barbara Jane Hyman as a person with significant control on 2024-08-27 · 1 page | View document |
| 27 Aug 2024 | Notification of Berona Investments Limited as a person with significant control on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Notification of Goldpine Furniture Limited as a person with significant control on 2024-08-27 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-06 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr John Edward Ian Hyman as a director on 2023-03-03 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 10 Nov 2021 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 2021-11-10 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE HYMAN / 13/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN HYMAN / 13/10/2018 | View document |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 10 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | Registered office address changed from , 131 Edgware Road, London, W2 2AP to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2017-03-10 · 1 page | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 10 Mar 2017 | Registered office address changed from , PO Box SW7 4AG, 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2017-03-10 · 1 page | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 19 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 23 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 28 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders · 5 pages | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 7 Dec 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 7 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBURGHE HOUSE REGISTRARS LIMITED / 13/10/2010 | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBURGHE HOUSE REGISTRARS LIMITED / 13/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN HYMAN / 13/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE HYMAN / 13/10/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 23 Jul 2007 | 287 · 1 page | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | SECRETARY RESIGNED | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 16 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Nov 1992 | 287 | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | ALTER MEM AND ARTS 11/11/92 | View document |
| 20 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |