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EBUYER LIMITED

Company number 06934991

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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)
02 Oct 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
21 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 CH01 Director's details changed for Mr Mark Jason Reed on 30 April 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
15 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Apr 2023 AP01 Appointment of Richard Stephen Marsden as a director on 3 April 2023
13 Apr 2023 AP01 Appointment of Mr Mark Jason Reed as a director on 3 April 2023
13 Apr 2023 TM01 Termination of appointment of Mark Jonathan Pullan as a director on 3 April 2023
13 Apr 2023 TM02 Termination of appointment of Jane Marie Oldfield as a secretary on 3 April 2023
13 Apr 2023 TM01 Termination of appointment of Jane Marie Oldfield as a director on 3 April 2023
13 Apr 2023 AD01 Registered office address changed from The Nest Falkland Way Barton-upon-Humber DN18 5RL England to 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 13 April 2023
11 Apr 2023 CERTNM Company name changed newco ebuyer LIMITED\certificate issued on 11/04/23
  • RES15 ‐ Change company name resolution on 2023-03-23
11 Apr 2023 CONNOT Change of name notice
31 Mar 2023 PSC02 Notification of Ebuyer (Uk) Limited as a person with significant control on 30 March 2023
31 Mar 2023 PSC07 Cessation of The West Retail Group Limited as a person with significant control on 30 March 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Oct 2022 CERTNM Company name changed ebuyer LIMITED\certificate issued on 24/10/22
  • RES15 ‐ Change company name resolution on 2022-10-11
24 Oct 2022 CONNOT Change of name notice
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Sep 2020 PSC02 Notification of The West Retail Group Limited as a person with significant control on 16 September 2020
16 Sep 2020 PSC07 Cessation of Malcolm Stanley Healey as a person with significant control on 16 September 2020
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019