EBL HB LIMITED

13489265
35 BALLARDS LANE LONDON ENGLAND N3 1XW

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Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
06 Aug 2024 officers Appointment of director (Mr Christopher Martin Coulton) 2 Buy now
06 Aug 2024 officers Appointment of director (Mr Jonathan Halford) 2 Buy now
06 Aug 2024 officers Appointment of director (Ms Catherine Anne Spitzer) 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 mortgage Registration of a charge 4 Buy now
29 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2024 incorporation Memorandum Articles 36 Buy now
28 May 2024 resolution Resolution 1 Buy now
28 May 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 officers Termination of appointment of director (James Michael Cross) 1 Buy now
09 Oct 2023 incorporation Memorandum Articles 58 Buy now
09 Oct 2023 resolution Resolution 3 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jul 2023 accounts Annual Accounts 12 Buy now
19 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 resolution Resolution 3 Buy now
21 Dec 2022 capital Return of Allotment of shares 4 Buy now
20 Dec 2022 accounts Annual Accounts 5 Buy now
29 Sep 2022 officers Appointment of director (Ms Ruth Kathryn Murray) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Edward Barnaby Russell Simpson) 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2022 capital Return of Allotment of shares 4 Buy now
17 Jan 2022 officers Appointment of director (Mr Edward Barnaby Russell Simpson) 2 Buy now
13 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 57 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
31 Dec 2021 mortgage Registration of a charge 67 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 incorporation Incorporation Company 10 Buy now