EVERBELLE LIMITED
| Status | ACTIVE |
| Company No. | 11783752 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2019 |
| Age | 5 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EVERBELLE LIMITED is an active private limited company with number 11783752. It was incorporated 5 years, 3 months, 29 days ago, on 23 January 2019. The company address is 13-15 Turnham Green Terrace, Chiswick, W4 1RG, London, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Change to a person with significant control
Date: 13 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-12
Psc name: Ben Madden
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-12
Officer name: Mr Ben Madden
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Change to a person with significant control
Date: 05 Dec 2022
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-06
Psc name: Paulina Madden
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Change account reference date company current extended
Date: 21 Sep 2022
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-09-30
Documents
Accounts with accounts type dormant
Date: 20 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 20 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-09-30
Documents
Resolution
Date: 24 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 16 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Capital name of class of shares
Date: 20 Dec 2021
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paulina Madden
Change date: 2021-10-06
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-06
Psc name: Ben Madden
Documents
Notification of a person with significant control
Date: 10 Dec 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-06
Psc name: Paulina Madden
Documents
Accounts with accounts type dormant
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Madden
Change date: 2020-12-01
Documents
Change to a person with significant control
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ben Madden
Change date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Address
Type: AD01
Old address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom
New address: 13-15 Turnham Green Terrace Chiswick London W4 1RG
Change date: 2020-12-07
Documents
Resolution
Date: 27 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-25
Psc name: Ben Madden
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-25
Psc name: Thorgills Property Group Limited
Documents
Accounts with accounts type dormant
Date: 23 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 23 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-09-30
Documents
Change person director company with change date
Date: 19 May 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Madden
Change date: 2020-05-09
Documents
Change person director company with change date
Date: 19 May 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-09
Officer name: Mr Ben Madden
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
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