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EBBON GROUP LIMITED

Company number 00722865

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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)
29 Aug 2018 MR04 Satisfaction of charge 1 in full
10 Aug 2018 AA Full accounts made up to 30 November 2017
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England to Wootton Business Park Besselsleigh Road Wootton Oxfordshire OX13 6FD on 21 February 2018
31 Jan 2018 AD01 Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9QY to Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD on 31 January 2018
27 Sep 2017 AA Accounts for a small company made up to 30 November 2016
14 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Kevin Paul Godfrey as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Peter David Holmes as a director on 30 November 2016
17 Oct 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 Sep 2016 AA Full accounts made up to 30 November 2015
10 Sep 2015 AA Full accounts made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 9,695,000
03 Sep 2014 AA Full accounts made up to 30 November 2013
28 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 9,695,000
04 Apr 2014 TM01 Termination of appointment of Osama Haddad as a director
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
21 Jun 2013 AA Full accounts made up to 30 November 2012
28 May 2013 AUD Auditor's resignation
21 May 2013 AUD Auditor's resignation
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012 CC04 Statement of company's objects
09 Oct 2012 AP01 Appointment of Kevin Paul Godfrey as a director
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 30 November 2011