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EBEL ONE LTD

Company number 10378151

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	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 - 7 pages (7 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	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
10 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PSC05	Change of details for City of London Holdings & Investments Ltd as a person with significant control on 18 February 2022	View PDF Change of details for City of London Holdings & Investments Ltd as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AD01	Registered office address changed from Suite 3, First Floor Amba House, 15 College Road Harrow HA1 1BA England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 28 February 2022	View PDF Registered office address changed from Suite 3, First Floor Amba House, 15 College Road Harrow HA1 1BA England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CH01	Director's details changed for Mr Daniel Max Bloom on 14 February 2022	View PDF Director's details changed for Mr Daniel Max Bloom on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	PSC02	Notification of City of London Holdings & Investments Ltd as a person with significant control on 16 September 2016	View PDF Notification of City of London Holdings & Investments Ltd as a person with significant control on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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EBEL ONE LTD

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