EVERMILL PARTNERS LIMITED: Filings

  • Overview

    Company NameEVERMILL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15860435
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERMILL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026

    2 pagesCH01

    Appointment of Mr Paul Jonathan Goswell as a director on Jul 26, 2024

    2 pagesAP01

    Termination of appointment of Paul Jonathan Goswell as a director on Jul 26, 2024

    1 pagesTM01

    Change of details for Dreds Group Limited as a person with significant control on Nov 27, 2024

    2 pagesPSC05

    Change of details for Dreds Group Limited as a person with significant control on Jul 26, 2024

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Jul 25, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    53 pagesMA

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 1,000
    10 pagesSH01

    Appointment of Mr Scott Patrick Gardner as a director on Nov 26, 2024

    2 pagesAP01

    Change of details for Dreds Group Limited as a person with significant control on Nov 26, 2024

    2 pagesPSC05

    Appointment of Mr Thomas William Benham as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Mr Harry Charles Ainsworth Millward as a director on Nov 26, 2024

    2 pagesAP01

    Registration of charge 158604350001, created on Nov 26, 2024

    58 pagesMR01

    Certificate of change of name

    Company name changed delancey holdco one LIMITED\certificate issued on 13/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2024

    RES15

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2024

    Statement of capital on Jul 26, 2024

    • Capital: GBP 0.01
    SH01

    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