EVERGRAIN HOLDING CO LIMITED: Filings
Overview
| Company Name | EVERGRAIN HOLDING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12898331 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EVERGRAIN HOLDING CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samuel Boyd as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Samuel Boyd as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Yann Callou as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ties Cornelis Soeters as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michelle Margaret Wafer as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Timiko Cranwell as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Appointment of Miss Yulia Vlesko as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Arlington on Dec 13, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on May 18, 2022 | 2 pages | AP04 | ||
Appointment of Director Daniel Arlington as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Arlington as a director on May 01, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Ana Palmieri as a director on Apr 18, 2022 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0