EVERSDEN CLOSE LTD.

Company number 12769568 ·

Active

39 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
4 May 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
24 Feb 2026 Change of details for Mrs Jennifer Anne Motson as a person with significant control on 2026-02-18 · 2 pages View document
23 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-23 · 2 pages View document
19 Nov 2025 Notification of Jennifer Anne Motson as a person with significant control on 2025-11-17 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
3 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
9 Feb 2025 Appointment of Mrs Lorraine Olivia Mawer as a director on 2025-02-06 · 2 pages View document
9 Feb 2025 Appointment of Ms Alison Bovy Miles as a director on 2025-02-06 · 2 pages View document
29 Jan 2025 Termination of appointment of Alison Cleave as a director on 2025-01-19 · 1 page View document
18 Aug 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Jul 2024 Termination of appointment of Elizabeth Helen Williams as a director on 2024-07-18 · 1 page View document
11 Apr 2024 Certificate of change of name · 3 pages View document
31 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
24 Jan 2024 Termination of appointment of John Martin Bigwood as a director on 2024-01-19 · 1 page View document
24 Jan 2024 Appointment of Mr William Bailey as a director on 2024-01-22 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
10 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
22 May 2023 Accounts for a dormant company made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
13 Feb 2022 Registered office address changed from The Limes West Hill Aspley Guise Milton Keynes MK17 8DT United Kingdom to 1 1 Eversden Close Little Brickhill Milton Keynes Bucks MK17 9FU on 2022-02-13 · 1 page View document
19 Jan 2022 Appointment of Mr John Martin Bigwood as a director on 2022-01-18 · 2 pages View document
18 Jan 2022 Appointment of Mrs Jennifer Anne Motson as a director on 2022-01-18 · 2 pages View document
16 Jan 2022 Appointment of Ms Hong Lu as a director on 2022-01-16 · 2 pages View document
16 Jan 2022 Director's details changed for Mrs Sarah Julia Greenacre on 2022-01-16 · 2 pages View document
16 Jan 2022 Appointment of Mrs Gillian Michelle Colquhoun as a director on 2022-01-16 · 2 pages View document
16 Jan 2022 Appointment of Mrs Sarah Julia Greenacre as a director on 2022-01-16 · 2 pages View document
16 Jan 2022 Appointment of Mrs Elizabeth Helen Williams as a director on 2022-01-16 · 2 pages View document
16 Jan 2022 Appointment of Mrs Alison Cleave as a director on 2022-01-16 · 2 pages View document
15 Jan 2022 Appointment of Mrs Jacqueline Ann Collins as a director on 2022-01-15 · 2 pages View document
24 Dec 2021 Notification of a person with significant control statement · 2 pages View document
16 Dec 2021 Cessation of Peter John Wright as a person with significant control on 2021-12-16 · 1 page View document
16 Dec 2021 Termination of appointment of Peter John Foster as a director on 2021-12-16 · 1 page View document
16 Dec 2021 Cessation of Peter John Foster as a person with significant control on 2021-12-16 · 1 page View document
16 Dec 2021 Termination of appointment of Peter John Wright as a director on 2021-12-16 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document