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EBBERNS LIMITED

Company number 01961905

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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)
10 Apr 2019 MR01 Registration of charge 019619050003, created on 26 March 2019
03 Apr 2019 AP01 Appointment of Mr Ian David Johnson as a director on 26 March 2019
03 Apr 2019 TM02 Termination of appointment of Lynn Watt as a secretary on 26 March 2019
03 Apr 2019 TM01 Termination of appointment of Lynn Watt as a director on 26 March 2019
27 Mar 2019 MR01 Registration of charge 019619050002, created on 26 March 2019
06 Mar 2019 MR04 Satisfaction of charge 1 in full
21 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
09 Aug 2018 PSC05 Change of details for Ebberns Holdings Limited as a person with significant control on 6 April 2016
09 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
10 May 2018 AA Accounts for a small company made up to 31 October 2017
21 Dec 2017 PSC05 Change of details for Ebberns Holdings Limited as a person with significant control on 21 December 2017
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
19 Apr 2017 AA Accounts for a small company made up to 31 October 2016
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 May 2016 AA Accounts for a small company made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
27 Mar 2015 AA Accounts for a small company made up to 31 October 2014
14 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
21 May 2014 AA Accounts for a small company made up to 31 October 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
04 Jun 2013 AA Accounts for a small company made up to 31 October 2012
06 Aug 2012 CH01 Director's details changed for Mrs Lynn Watt on 6 August 2012
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders