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EGBERT MANAGEMENT LIMITED

Company number 01285116

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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)
15 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Jul 2023 AA Micro company accounts made up to 31 December 2022
07 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Aug 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 December 2020
11 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Feb 2019 TM01 Termination of appointment of Reem Alharfoush as a director on 6 November 2018
27 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 AD01 Registered office address changed from Flat 1 Flat 1 54 Hyde Street Winchester Hampshire SO23 7DY United Kingdom to Flat 1 54 Hyde Street Winchester SO23 7DY on 10 July 2018
23 Apr 2018 AD01 Registered office address changed from 1 Egbert House 54 Hyde Street Winchester Hampshire SO23 7DY United Kingdom to Flat 1 Flat 1 54 Hyde Street Winchester Hampshire SO23 7DY on 23 April 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-09
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Jul 2016 AP01 Appointment of Mrs Victoria Anne Owen as a director on 25 May 2016
08 Jul 2016 TM01 Termination of appointment of Sheila Mary Warren as a director on 25 May 2016
08 Jul 2016 TM01 Termination of appointment of Paul Vivian Warren as a director on 25 May 2016
08 Jul 2016 AP03 Appointment of Mr Adrian Arthur Owen as a secretary on 3 July 2016