| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TYRRELL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ELLEN LEWIS / 26/02/2021 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NUNN |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS |
| 2020-12-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ELLEN LEWIS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMPSEY |
| 2019-07-15 |
update statutory_documents CESSATION OF B3 LIVING LIMITED AS A PSC |
| 2019-07-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEMPSEY |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERBERT |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108189740002 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND ROWE |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TYRRELL |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108189740002 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TARRY |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B3 LIVING LIMITED |
| 2018-10-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BIGGS |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GABRIEL SHELOCK |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE DEMPSEY |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HERBERT |
| 2018-06-27 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE RUTH HOWE |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCO ELIA |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO INFANTINO |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2019-03-14 => 2018-12-31 |
| 2018-02-01 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-12-22 |
update statutory_documents SECRETARY APPOINTED MR FRANCESCO GIUSEPPE ELIA |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MOORE |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MIKE DEMPSEY |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO INFANTINO |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MOORE |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108189740001 |
| 2017-06-27 |
update statutory_documents COMPANY NAME CHANGED EVERLEA HOUSING LIMITED
CERTIFICATE ISSUED ON 27/06/17 |
| 2017-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |