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EBENE LIMITED

Company number 13119812

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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)
29 Aug 2024	PSC04	Change of details for Miss Ebony Rose Paz as a person with significant control on 29 August 2024	View PDF Change of details for Miss Ebony Rose Paz as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Miss Ebony Rose Paz on 29 August 2024	View PDF Director's details changed for Miss Ebony Rose Paz on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from Beech Cottage 6 Witchampton Mill Witchampton Wimborne BH21 5DE England to Penbryn House 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 August 2024	View PDF Registered office address changed from Beech Cottage 6 Witchampton Mill Witchampton Wimborne BH21 5DE England to Penbryn House 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	TM01	Termination of appointment of Andrew Arthur Meaden as a director on 22 July 2024	View PDF Termination of appointment of Andrew Arthur Meaden as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	AP01	Appointment of Mr Andrew Arthur Meaden as a director on 1 February 2022	View PDF Appointment of Mr Andrew Arthur Meaden as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	TM02	Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 21 September 2021	View PDF Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 21 September 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AD01	Registered office address changed from St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Beech Cottage 6 Witchampton Mill Witchampton Wimborne BH21 5DE on 15 November 2021	View PDF Registered office address changed from St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Beech Cottage 6 Witchampton Mill Witchampton Wimborne BH21 5DE on 15 November 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 March 2021	View PDF Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AD01	Registered office address changed from 10 Mainstone Romsey SO51 6BA England to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 5 March 2021	View PDF Registered office address changed from 10 Mainstone Romsey SO51 6BA England to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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