EVERFLOW LIMITED
Company number 09651912 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Resolutions · 1 page | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 8 Jul 2026 | Registration of charge 096519120006, created on 2026-07-01 · 10 pages | View document |
| 6 Jul 2026 | Termination of appointment of Adam Edward Straker as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Lucy Armstrong as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Josh Gill as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Registration of charge 096519120005, created on 2026-07-01 · 16 pages | View document |
| 1 Jul 2026 | Satisfaction of charge 096519120004 in full · 1 page | View document |
| 8 Jun 2026 | RP01CS01 · 2 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 19 Aug 2025 | Second filing of Confirmation Statement dated 2024-02-15 · 3 pages | View document |
| 12 Mar 2025 | Satisfaction of charge 096519120003 in full · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Cessation of Pif Ii H2O Uk Limited as a person with significant control on 2024-11-04 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Josh Gill on 2024-07-25 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 23 Jan 2024 | Appointment of Mrs Lucy Armstrong as a director on 2024-01-10 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr James Ross Garrett as a director on 2023-09-28 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Andrew Sheldon as a director on 2023-09-28 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr. James David Cleave on 2023-09-28 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Josh Gill on 2023-09-28 · 2 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Change of details for Everflow Holdings Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 3 pages | View document |
| 14 Aug 2023 | Registration of charge 096519120004, created on 2023-08-04 · 25 pages | View document |
| 11 Aug 2023 | Notification of Pif Ii H2O Uk Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 8 Aug 2023 | Satisfaction of charge 096519120002 in full · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2023-07-03 · 1 page | View document |
| 20 Feb 2023 | ANNOTATION | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 30 Oct 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 1 Aug 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096519120002 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096519120001 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD STRAKER / 24/01/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH GILL / 24/01/2018 | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED JAMES DAVID CLEAVE | View document |
| 18 Jan 2018 | SHARE FOR SHARE 19/12/2017 | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERFLOW HOLDINGS LIMITED | View document |
| 15 Jan 2018 | CESSATION OF JOSH GILL AS A PSC | View document |
| 15 Jan 2018 | CESSATION OF TELHAT SULTAN AS A PSC | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TELHAT SULTAN | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR TELHAT SULTAN | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELHAT SULTAN | View document |
| 19 Dec 2017 | CESSATION OF TELHAT MAHMOOD SULTAN AS A PSC | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TELHAT SULTAN | View document |
| 18 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096519120001 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 25 Apr 2017 | Confirmation statement made on 2017-03-11 with updates · 7 pages | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ZACSS LIMITED | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM STRAKER | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR TEL SULTAN | View document |
| 23 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |