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EWB HOLDINGS LIMITED

Company number 06353402

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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)
11 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
20 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Further class of shares be created and issued, re dividends, re repayment 11/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 950
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 950
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 950
10 Sep 2013 AD02 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
08 Oct 2012 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
05 Oct 2012 AD03 Register(s) moved to registered inspection location
09 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Sep 2011 AD04 Register(s) moved to registered office address
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AD02 Register inspection address has been changed
25 Aug 2010 CH01 Director's details changed for Gary Alexander Holland on 23 August 2010
25 Aug 2010 CH01 Director's details changed for Christina Ann Holland on 23 August 2010
25 Aug 2010 CH03 Secretary's details changed for Gary Alexander Holland on 23 August 2010
24 Jun 2010 TM01 Termination of appointment of Alexander Holland as a director
06 May 2010 AA Total exemption small company accounts made up to 30 September 2009