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E.F.B. GROUP LIMITED

Company number 05458603

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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)
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Stephen Charles Barlow on 1 January 2017
06 Jan 2017 AP01 Appointment of Mr Peter John Butler as a director on 1 January 2017
25 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000,000
28 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000,000
17 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000,000
28 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
04 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
13 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from , C/O Denton Wilde Sapte Llp, the Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England on 25 May 2011
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
31 Aug 2010 CH01 Director's details changed for Mr Stephen Charles Barlow on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Michael Adams on 31 August 2010
12 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 20 May 2010
14 Apr 2010 AD01 Registered office address changed from , Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN on 14 April 2010
07 Jan 2010 AP01 Appointment of Mr Phil Gotch as a director