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EBONSTONE LIMITED

Company number 08181258

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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)
05 Nov 2024	CH01	Director's details changed for Ms Marie-Claire Katerina Haines on 4 November 2024	View PDF Director's details changed for Ms Marie-Claire Katerina Haines on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC02	Notification of Ebonstone Group Limited as a person with significant control on 1 April 2023	View PDF Notification of Ebonstone Group Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Marie-Claire Katerina Haines as a person with significant control on 1 April 2023	View PDF Cessation of Marie-Claire Katerina Haines as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Marie-Claire Katarina Haines as a person with significant control on 1 April 2023	View PDF Cessation of Marie-Claire Katarina Haines as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC04	Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 22 May 2023	View PDF Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Miss Marie-Claire Katerina Haines on 6 June 2023	View PDF Director's details changed for Miss Marie-Claire Katerina Haines on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	PSC07	Cessation of Judith Heather Barrass as a person with significant control on 20 December 2019	View PDF Cessation of Judith Heather Barrass as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of Judith Heather Barrass as a person with significant control on 20 December 2019	View PDF Cessation of Judith Heather Barrass as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EBONSTONE LIMITED

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