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EBN CARDIFF LIMITED

Company number 07462581

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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)
10 Apr 2024 AD01 Registered office address changed from Custom House Penarth Marina Penarth South Glamorgan CF64 1TT to The Priory Hotel High Street Caerleon Newport NP18 1AG on 10 April 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
24 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
24 Sep 2021 AP01 Appointment of Mr Benito Luis Martinez as a director on 24 September 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
05 Jan 2021 PSC04 Change of details for Mrs Jane Ellen Martinez as a person with significant control on 1 January 2020
07 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2020 TM02 Termination of appointment of Lynda Jane Dobson as a secretary on 26 November 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Jan 2020 SH08 Change of share class name or designation
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
05 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2019 SH08 Change of share class name or designation
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Dec 2018 PSC01 Notification of Benito Luis Martinez as a person with significant control on 21 September 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2018 SH08 Change of share class name or designation
31 Jan 2018 AA Micro company accounts made up to 30 April 2017