EBBERNS HOLDINGS LIMITED

Company number 05656126

Date	Type	Description	View / Download
30 Jan 2020	PSC07	Cessation of Anthony Barber as a person with significant control on 29 March 2019	(1 page)
30 Jan 2020	PSC02	Notification of Maven Corporate Ltd as a person with significant control on 26 March 2019	(2 pages)
29 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 14/12/2019	(5 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020.	(5 pages)
03 Apr 2019	AP01	Appointment of Mr Ian David Johnson as a director on 26 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Lynn Watt as a director on 26 March 2019	(1 page)
03 Apr 2019	TM02	Termination of appointment of Lynn Watt as a secretary on 26 March 2019	(1 page)
27 Mar 2019	MR01	Registration of charge 056561260002, created on 26 March 2019	(27 pages)
06 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(5 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
10 May 2018	AA	Accounts for a small company made up to 31 October 2017	(9 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
15 Dec 2017	PSC04	Change of details for Mrs Lynn Watt as a person with significant control on 15 December 2017	(2 pages)
19 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	(6 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
24 May 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
27 Mar 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(4 pages)
21 May 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(4 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
24 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
24 Dec 2012	CH01	Director's details changed for Mrs Lynn Watt on 16 December 2012	(2 pages)