EVERTON STADIUM DEVELOPMENT LIMITED
Company number 10719054 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 12 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 22 pages | View document |
| 5 Jan 2026 | Registered office address changed from Goodison Park Goodison Road Liverpool Merseyside L4 4EL United Kingdom to Hill Dickinson Stadium Regent Road Liverpool L3 0BW on 2026-01-05 · 1 page | View document |
| 11 Aug 2025 | Registration of charge 107190540008, created on 2025-08-08 · 27 pages | View document |
| 11 Aug 2025 | Registration of charge 107190540010, created on 2025-08-08 · 50 pages | View document |
| 11 Aug 2025 | Registration of charge 107190540009, created on 2025-08-08 · 23 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 19 pages | View document |
| 26 Feb 2025 | Satisfaction of charge 107190540003 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 107190540005 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 107190540004 in full · 1 page | View document |
| 25 Feb 2025 | Resolutions · 2 pages | View document |
| 25 Feb 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 24 Feb 2025 | Registration of charge 107190540007, created on 2025-02-20 · 72 pages | View document |
| 19 Feb 2025 | Registration of charge 107190540006, created on 2025-02-19 · 69 pages | View document |
| 20 Dec 2024 | Appointment of Marcus Watts as a director on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of John Ashley Spellman as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Appointment of Analaura Moreira-Dunkel as a director on 2024-12-18 · 2 pages | View document |
| 19 Dec 2024 | Registration of charge 107190540005, created on 2024-12-18 · 19 pages | View document |
| 25 Sep 2024 | Registration of charge 107190540004, created on 2024-09-22 · 19 pages | View document |
| 13 Jul 2024 | Satisfaction of charge 107190540002 in full · 4 pages | View document |
| 13 Jul 2024 | Satisfaction of charge 107190540001 in full · 4 pages | View document |
| 19 Jun 2024 | Registration of charge 107190540003, created on 2024-06-18 · 19 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 19 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 9 Nov 2023 | Termination of appointment of William Kenwright as a director on 2023-10-24 · 1 page | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 26 Jun 2023 | Appointment of Mr John Spellman as a director on 2023-06-23 · 2 pages | View document |
| 25 Jun 2023 | Termination of appointment of Denise Barrett-Baxendale as a director on 2023-06-12 · 1 page | View document |
| 25 Jun 2023 | Appointment of Mr Colin George Chong as a director on 2023-06-16 · 2 pages | View document |
| 25 Jun 2023 | Termination of appointment of Grant Ingles as a director on 2023-06-12 · 1 page | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 3 pages | View document |
| 23 May 2023 | Registration of charge 107190540002, created on 2023-05-19 · 17 pages | View document |
| 23 May 2023 | Registration of charge 107190540001, created on 2023-05-19 · 17 pages | View document |
| 12 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 29 Mar 2023 | Change of details for Everton Fc Finance Limited as a person with significant control on 2021-12-03 · 2 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 4 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 19 pages | View document |
| 6 Dec 2021 | Termination of appointment of Martinus Wilhelmus Brands as a director on 2021-12-05 · 1 page | View document |
| 3 Dec 2021 | Cessation of The Everton Football Club Company Limited as a person with significant control on 2021-11-25 · 1 page | View document |
| 3 Dec 2021 | Notification of Everton Fc Finance Limited as a person with significant control on 2021-11-25 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mr Grant Ingles as a director on 2021-09-30 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr William Kenwright as a director on 2021-06-04 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Martinus Wilhelmus Brands as a director on 2021-06-04 · 2 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 17 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Feb 2020 | PREVEXT FROM 31/05/2019 TO 30/06/2019 | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 16 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR KEITH REGINALD HARRIS | View document |
| 20 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSTONE | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ANDERSON | View document |
| 18 Apr 2017 | CURREXT FROM 30/04/2018 TO 31/05/2018 | View document |
| 10 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |