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EBUYING GROUP LIMITED

Company number 08202387

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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)
17 May 2024 AA Micro company accounts made up to 29 September 2023
25 Jan 2024 AA01 Previous accounting period extended from 30 March 2023 to 29 September 2023
15 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 30 March 2024
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
27 Nov 2023 AA01 Previous accounting period shortened from 30 March 2024 to 30 September 2023
02 Aug 2023 TM01 Termination of appointment of Carole Sanderson as a director on 20 July 2023
28 Jun 2023 AP01 Appointment of Mr Stephen Sanderson as a director on 26 June 2023
13 Jan 2023 CH01 Director's details changed for Mr Michael John Hodgetts on 1 January 2023
30 Dec 2022 AA Micro company accounts made up to 30 March 2022
22 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 30 March 2021
10 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
09 Jun 2021 PSC01 Notification of Carole Sanderson as a person with significant control on 10 April 2017
03 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 3 June 2021
01 Apr 2021 AA Micro company accounts made up to 30 March 2020
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
17 Dec 2020 AP01 Appointment of Mr Michael John Hodgetts as a director on 17 December 2020
29 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 05/08/2018
20 Dec 2019 AA Micro company accounts made up to 30 March 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
11 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
11 Oct 2018 AD01 Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX England to 6 Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 11 October 2018
11 Oct 2018 AA Micro company accounts made up to 30 March 2018
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020.