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EBC GROUP (UK) LTD

Company number 03237166

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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)
07 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
05 May 2023 AD01 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on 5 May 2023
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
08 Aug 2022 AP03 Appointment of Mr Richard Bertram Lane as a secretary on 3 August 2022
08 Aug 2022 TM02 Termination of appointment of Nichola Lane as a secretary on 3 August 2022
08 Aug 2022 TM01 Termination of appointment of Nichola Lane as a director on 3 August 2022
20 Oct 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
17 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
11 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
24 Mar 2017 AA Accounts for a small company made up to 30 June 2016
09 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100