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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)
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Aug 2017 PSC01 Notification of Marie-Claire Katerina Haines as a person with significant control on 1 August 2016
16 Aug 2017 PSC01 Notification of Judith Heather Barrass as a person with significant control on 1 August 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 CERTNM Company name changed penny black corporate services LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
05 Jul 2015 CH01 Director's details changed for Mrs Marie-Claire Katerina Haines on 5 July 2015
19 May 2015 CH01 Director's details changed for Mrs Marie-Claire Katerina Haines on 18 May 2015
14 May 2015 CH01 Director's details changed for Mrs Marie-Claire Katerina Haines on 11 May 2015
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2,000
02 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 May 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
22 Apr 2014 AP01 Appointment of Mrs Marie-Claire Katerina Haines as a director
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2,000
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted