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EBERY WILLIAMS LIMITED

Company number 12351433

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	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 - 11 pages (11 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 12 December 2022 GBP 20	View PDF Cancellation of shares. Statement of capital on 12 December 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	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 - 11 pages (11 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	MR04	Satisfaction of charge 123514330001 in full	View PDF Satisfaction of charge 123514330001 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC01	Notification of Richard John Bedford as a person with significant control on 16 February 2022	View PDF Notification of Richard John Bedford as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Miles Christopher Farren as a person with significant control on 16 February 2022	View PDF Change of details for Mr Miles Christopher Farren as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	MR01	Registration of charge 123514330001, created on 30 October 2020	View PDF Registration of charge 123514330001, created on 30 October 2020 - link opens in a new window - 24 pages (24 pages)
06 Aug 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Mr Richard John Bedford as a director on 1 May 2020	View PDF Appointment of Mr Richard John Bedford as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mr Miles Christopher Farren as a person with significant control on 7 April 2020	View PDF Change of details for Mr Miles Christopher Farren as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Miles Christopher Farren on 7 April 2020	View PDF Director's details changed for Mr Miles Christopher Farren on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AD01	Registered office address changed from King's Buildings Hill Street Lydney Gloucestershire GL15 5HE England to Bridge House High Street Congresbury North Somerset BS49 5JA on 7 April 2020	View PDF Registered office address changed from King's Buildings Hill Street Lydney Gloucestershire GL15 5HE England to Bridge House High Street Congresbury North Somerset BS49 5JA on 7 April 2020 - link opens in a new window - 1 page (1 page)

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EBERY WILLIAMS LIMITED

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