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EL-BJORN UK LIMITED

Company number 07866497

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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)
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mr Matthew John Thomas on 12 December 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Sep 2015 CH01 Director's details changed for Mr Matthew John Thomas on 4 September 2015
03 Sep 2015 TM02 Termination of appointment of Ht Corporate Services Limited as a secretary on 3 September 2015
19 Aug 2015 AD01 Registered office address changed from , C/O Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE to Unit 2 Oyster Park Chertsey Road West Byfleet Surrey KT14 7AX on 19 August 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr Joe Louis Warren as a director on 30 June 2015
22 Jul 2015 AP01 Appointment of Mr Matthew John Thomas as a director on 30 June 2015
16 Feb 2015 TM01 Termination of appointment of Lars-Owe Rutger Kron as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Soren Klas Sjoo as a director on 16 January 2015
27 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)