EREVENA LIMITED
| Status | ACTIVE |
| Company No. | 04930990 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2003 |
| Age | 20 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
EREVENA LIMITED is an active private limited company with number 04930990. It was incorporated 20 years, 7 months, 4 days ago, on 14 October 2003. The company address is 1 Southampton Street, London, WC2R 0LR.
Company Fillings
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type small
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049309900005
Charge creation date: 2022-06-07
Documents
Mortgage satisfy charge full
Date: 30 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049309900003
Documents
Mortgage satisfy charge full
Date: 30 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049309900004
Documents
Change sail address company with old address new address
Date: 20 May 2022
Category: Address
Type: AD02
New address: C/O Haine Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA
Old address: C/O Dains Suite 2 Albion House, 2 Etruria Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ United Kingdom
Documents
Cessation of a person with significant control
Date: 20 May 2022
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-26
Psc name: Jonathan Irvine
Documents
Cessation of a person with significant control
Date: 20 May 2022
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Hyde
Cessation date: 2021-10-26
Documents
Notification of a person with significant control
Date: 20 May 2022
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Erevena Group Limited
Notification date: 2017-12-04
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Hyde
Change date: 2018-09-20
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-20
Officer name: Jonathan Irvine
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-20
Officer name: Jonathan Irvine
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Hyde
Change date: 2018-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-12
Charge number: 049309900004
Documents
Resolution
Date: 14 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Cessation of a person with significant control
Date: 13 Oct 2017
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Grundy
Cessation date: 2017-09-15
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Capital : 951.420 GBP
Date: 2017-09-15
Documents
Capital name of class of shares
Date: 28 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: David Matthew Grundy
Documents
Accounts with accounts type unaudited abridged
Date: 12 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 25 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 28 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Hyde
Change date: 2015-03-03
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-03
Officer name: Jonathan Irvine
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-03
Officer name: David Matthew Grundy
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2015
Action Date: 08 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-08
Charge number: 049309900003
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Old address: 19 Golden Square London W1F 9HN
Change date: 2015-03-03
New address: 1 Southampton Street London WC2R 0LR
Documents
Capital cancellation shares
Date: 14 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH06
Capital : 750.000 GBP
Date: 2014-10-31
Documents
Capital return purchase own shares
Date: 14 Nov 2014
Category: Capital
Type: SH03
Documents
Change sail address company with old address new address
Date: 31 Oct 2014
Category: Address
Type: AD02
New address: C/O Dains Suite 2 Albion House, 2 Etruria Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Move registers to sail company
Date: 27 Sep 2013
Category: Address
Type: AD03
Documents
Statement of companys objects
Date: 07 Aug 2013
Category: Change-of-constitution
Type: CC04
Documents
Change person director company with change date
Date: 05 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-02
Officer name: Jonathan Irvine
Documents
Capital name of class of shares
Date: 27 Jun 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 27 Jun 2013
Action Date: 06 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-06
Documents
Capital allotment shares
Date: 27 Jun 2013
Action Date: 06 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-06
Capital : 850.00 GBP
Documents
Resolution
Date: 27 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 20 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-05-31
Documents
Capital allotment shares
Date: 17 Dec 2012
Action Date: 06 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-06
Capital : 103 GBP
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Irvine
Change date: 2012-10-31
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Termination secretary company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pd Cosec Limited
Documents
Change person director company with change date
Date: 18 Jun 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-28
Officer name: Jonathan Irvine
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 27 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-27
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change account reference date company current shortened
Date: 20 Jul 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-05-31
Documents
Change person director company with change date
Date: 10 Jan 2011
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-19
Officer name: Daniel Hyde
Documents
Change person director company with change date
Date: 10 Jan 2011
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-19
Officer name: David Matthew Grundy
Documents
Change person director company with change date
Date: 10 Jan 2011
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Irvine
Change date: 2010-11-19
Documents
Change registered office address company with date old address
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Address
Type: AD01
Old address: , 1 the Green, Richmond, Surrey, TW9 1PL
Change date: 2011-01-10
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 27 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-27
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 25 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2009
Action Date: 27 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-27
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 May 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/09/07; full list of members
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/09/06; full list of members
Documents
Legacy
Date: 26 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 30/08/06 from: 1 cornwall meadow, buckingham, buckinghamshire, MK18 1NH
Documents
Accounts with accounts type total exemption small
Date: 11 May 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 04 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/09/05; full list of members
Documents
Legacy
Date: 21 Apr 2005
Category: Capital
Type: 169
Description: £ ic 1/0 07/03/05 £ sr 1@1=1
Documents
Some Companies
UNITS F4-5 STRANGFORD PARK,NEWTOWNARDS,BT23 4YH
| Number: | NI606796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMILTON HOUSE,MILFORD HAVEN,SA73 3JP
| Number: | 05513072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81A TOWN STREET,ARMLEY,LS12 3HD
| Number: | 11704603 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCFARLANE MITCHELL CONSULTANTS LIMITED
65 COMPTON STREET,LONDON,EC1V 0BN
| Number: | 08485531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 07066824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE001695 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |