EBCO LIMITED

07176978
BUILDING 201 6TH STREET STONELEIGH PARK KENILWORTH CV8 2LG

Documents

Documents
Date Category Description Pages
06 Oct 2024 incorporation Memorandum Articles 24 Buy now
06 Oct 2024 resolution Resolution 4 Buy now
03 Jun 2024 accounts Annual Accounts 17 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 17 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 9 Buy now
20 Oct 2022 officers Termination of appointment of director (Reto Manuel Waffler) 1 Buy now
12 Apr 2022 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Richard Alan Gordon Stanforth) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Paul Mcdonald Stanforth) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Sharad Mohan Mishra) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Reto Manuel Waffler) 2 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 incorporation Memorandum Articles 40 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2021 accounts Annual Accounts 9 Buy now
03 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2021 officers Change of particulars for director (Mr Paul Mcdonald Stanforth) 2 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2021 mortgage Registration of a charge 24 Buy now
20 Aug 2021 mortgage Registration of a charge 45 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Richard Alan Gordon Stanforth) 2 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
25 Apr 2019 mortgage Registration of a charge 19 Buy now
25 Apr 2019 mortgage Registration of a charge 19 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Richard Alan Gordon Stanforth) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Paul Mcdonald Stanforth) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Richard Alan Gordon Stanforth) 2 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Paul Mcdonald Stanforth) 2 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2018 accounts Annual Accounts 5 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2016 accounts Annual Accounts 5 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
22 Jul 2015 accounts Annual Accounts 5 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 5 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 5 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 accounts Annual Accounts 6 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
31 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2010 incorporation Incorporation Company 32 Buy now