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ECREBO LIMITED

Company number 07013775

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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)
16 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
28 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 38,205
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 38,199.3
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
25 Feb 2021 CH04 Secretary's details changed for Land Graham Partnership Llp on 31 December 2020
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 38,163.3
17 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 38,142
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 38,138.3
12 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 38,088.6
10 Mar 2020 CH01 Director's details changed for Sir Keith Edward Mills Gbe Dl on 9 March 2020
10 Mar 2020 PSC04 Change of details for Sir Keith Edward Mills as a person with significant control on 9 March 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 38,065.3
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018