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4EVERWINE LIMITED

Company number 03636331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
01 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 May 2023 CH01 Director's details changed for Mr James Dunstan on 9 May 2023
09 May 2023 PSC04 Change of details for Mr James Dunstan as a person with significant control on 9 May 2023
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
11 Aug 2022 CH01 Director's details changed for Mr James Dunstan on 5 August 2022
11 Aug 2022 PSC04 Change of details for Mr James Dunstan as a person with significant control on 5 August 2022
14 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Dec 2018 AD01 Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 18 December 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 Oct 2017 PSC04 Change of details for Mr James Dunstan as a person with significant control on 6 October 2017
09 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2