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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)
09 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2024	CH01	Director's details changed for Mr Mark Jason Reed on 30 April 2024	View PDF Director's details changed for Mr Mark Jason Reed on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2023	AP01	Appointment of Richard Stephen Marsden as a director on 3 April 2023	View PDF Appointment of Richard Stephen Marsden as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Mark Jason Reed as a director on 3 April 2023	View PDF Appointment of Mr Mark Jason Reed as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Mark Jonathan Pullan as a director on 3 April 2023	View PDF Termination of appointment of Mark Jonathan Pullan as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM02	Termination of appointment of Jane Marie Oldfield as a secretary on 3 April 2023	View PDF Termination of appointment of Jane Marie Oldfield as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Jane Marie Oldfield as a director on 3 April 2023	View PDF Termination of appointment of Jane Marie Oldfield as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Company name changed newco ebuyer LIMITED\certificate issued on 11/04/23 RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC02	Notification of Ebuyer (Uk) Limited as a person with significant control on 30 March 2023	View PDF Notification of Ebuyer (Uk) Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of The West Retail Group Limited as a person with significant control on 30 March 2023	View PDF Cessation of The West Retail Group Limited as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CERTNM	Company name changed ebuyer LIMITED\certificate issued on 24/10/22 RES15 ‐ Change company name resolution on 2022-10-11	View PDF Company name changed ebuyer LIMITED\certificate issued on 24/10/22 RES15 ‐ Change company name resolution on 2022-10-11 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC02	Notification of The West Retail Group Limited as a person with significant control on 16 September 2020	View PDF Notification of The West Retail Group Limited as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Malcolm Stanley Healey as a person with significant control on 16 September 2020	View PDF Cessation of Malcolm Stanley Healey as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)

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EBUYER LIMITED

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