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EBURY HOUSE (MANAGEMENT COMPANY) LIMITED

Company number 03579525

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
16 Feb 2024 AA Micro company accounts made up to 29 September 2023
29 Mar 2023 AA Micro company accounts made up to 29 September 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
17 Feb 2022 AA Micro company accounts made up to 29 September 2021
02 Aug 2021 AA Micro company accounts made up to 29 September 2020
07 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Apr 2021 TM01 Termination of appointment of Gertrude Clephane as a director on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Simi Gopal Valecha as a director on 29 April 2021
22 Mar 2021 AP01 Appointment of Mr Dmitri Andrew Macmillen as a director on 22 March 2021
07 May 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
15 Oct 2019 AP04 Appointment of Collinson Hall as a secretary on 15 October 2019
15 Oct 2019 TM02 Termination of appointment of Laxshita Patel as a secretary on 15 October 2019
15 Oct 2019 AA01 Current accounting period extended from 30 June 2020 to 29 September 2020
15 Oct 2019 AD01 Registered office address changed from Flat 7 Ebury Court Bury Lane Rickmansworth WD3 1BE England to 9-11 Victoria Street St. Albans AL1 3UB on 15 October 2019
07 Sep 2019 AA Micro company accounts made up to 30 June 2019
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
15 Dec 2018 AA Micro company accounts made up to 30 June 2018
23 Apr 2018 PSC08 Notification of a person with significant control statement
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
01 Mar 2018 PSC07 Cessation of Simi Gopal Valecha as a person with significant control on 31 July 2017
01 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Aug 2017 AD01 Registered office address changed from 3 Ebury Court Bury Lane Rickmansworth Hertfordshire WD3 1BE to Flat 7 Ebury Court Bury Lane Rickmansworth WD3 1BE on 3 August 2017
03 Aug 2017 TM02 Termination of appointment of Richard James Lewzey as a secretary on 31 July 2017