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EZER BROOKS LTD

Company number 08613957

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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)
03 Feb 2020 PSC04 Change of details for Lady Toemene Sammy as a person with significant control on 26 December 2019
03 Feb 2020 CH01 Director's details changed for Miss Toemene Sammy on 26 January 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
23 Nov 2019 CH01 Director's details changed for Miss Toemene Sammy on 13 November 2019
23 Nov 2019 AD01 Registered office address changed from 10 Palladium 1 Oak Bank Manchester M9 5YL England to 74 Daisy Street Bolton BL3 4BD on 23 November 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
13 Nov 2018 AD01 Registered office address changed from 74 Daisy Street Bolton BL3 4BD England to 10 Palladium 1 Oak Bank Manchester M9 5YL on 13 November 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 July 2016
15 Feb 2017 CH01 Director's details changed for Miss Toemene Sammy on 13 June 2016
30 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
10 May 2016 AD01 Registered office address changed from B1 Business Centre Suite 206 Centurion Park Davyfield Road Blackburn BB1 2QY England to 74 Daisy Street Bolton BL3 4BD on 10 May 2016
29 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
26 Apr 2016 AD01 Registered office address changed from 1 Oak Bank Manchester to B1 Business Centre Suite 206 Centurion Park Davyfield Road Blackburn BB1 2QY on 26 April 2016
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Miss Toemene Sammy on 18 July 2014
23 May 2014 AD01 Registered office address changed from 10 Apartment 10 Palladium House 1 Oak Bank Manchester M9 5YL England on 23 May 2014
06 May 2014 CERTNM Company name changed ezer consulting LTD\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
13 Jan 2014 CERTNM Company name changed elpis financial consulting LTD\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
18 Dec 2013 AD01 Registered office address changed from Q3 Apartments Block E Flat 2 Q3 Apartments Hyde Grove Manchester Lancashire M13 9LQ United Kingdom on 18 December 2013