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EEBMCAP 2019 LIMITED

Company number 12217692

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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)
15 Nov 2024 AP01 Appointment of Jack Buggy as a director on 15 November 2024
27 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
25 Apr 2024 TM01 Termination of appointment of Joseph Walsh as a director on 3 April 2024
25 Apr 2024 TM01 Termination of appointment of Tony Kilduff as a director on 3 April 2024
21 Jan 2024 CH01 Director's details changed for Mr. David Meehan on 19 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
22 Feb 2023 AD01 Registered office address changed from 9 North Audley Street London W1K 6ZD England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2023
12 Jan 2023 SH02 Sub-division of shares on 1 January 2020
30 Dec 2022 SH08 Change of share class name or designation
28 Sep 2022 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
28 Sep 2022 CH01 Director's details changed for Mr. David Meehan on 12 September 2022
28 Sep 2022 CH01 Director's details changed for Mr. Dermot Kelleher on 12 September 2022
27 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
27 Sep 2022 CH01 Director's details changed for Mr Tony Kilduff on 12 September 2022
27 Sep 2022 CH01 Director's details changed for Mr. Ronan Kilduff on 12 September 2022
27 Sep 2022 CH01 Director's details changed for Mr. Joseph Walsh on 1 July 2022
03 May 2022 MR04 Satisfaction of charge 122176920001 in full
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
09 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Oct 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
01 Jul 2020 AP01 Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020