Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CERTNM |
Company name changed ebm holdings group LTD\certificate issued on 29/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-29
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01 Oct 2024 |
AD01 |
Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR United Kingdom to 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 1 October 2024
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12 Sep 2024 |
MR04 |
Satisfaction of charge 093996980001 in full
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12 Sep 2024 |
MR04 |
Satisfaction of charge 093996980002 in full
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09 Aug 2024 |
TM01 |
Termination of appointment of Michael John Bailey as a director on 8 August 2024
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29 Jul 2024 |
PSC07 |
Cessation of Michael John Bailey as a person with significant control on 25 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Bailey Capital Partners Limited as a person with significant control on 25 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Mark David Bailey as a person with significant control on 25 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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29 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
PSC04 |
Change of details for Mr Michael John Bailey as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Mark David Bailey as a person with significant control on 23 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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22 Jul 2022 |
AD01 |
Registered office address changed from 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England to 9 Crittall Road Witham Essex CM8 3DR on 22 July 2022
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12 May 2022 |
MR01 |
Registration of charge 093996980003, created on 6 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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07 Jan 2022 |
PSC04 |
Change of details for Mr Mark David Bailey as a person with significant control on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John Bailey on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Mark David Bailey on 7 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr Mark David Bailey as a person with significant control on 7 January 2022
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