E & B CONSTRUCTION LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2024-12-22 with no updates

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25/02/2525 February 2025 Termination of appointment of Richard Elfyn Jones as a secretary on 2025-02-24

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25/02/2525 February 2025 Cessation of Richard Elfyn Jones as a person with significant control on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Micro company accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Change of details for Mr Richard Elfyn Jones as a person with significant control on 2022-12-15

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22/12/2222 December 2022 Secretary's details changed for Mr Richard Elfyn Jones on 2022-12-15

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22/12/2222 December 2022 Change of details for Mr Richard Elfyn Jones as a person with significant control on 2022-12-15

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22/12/2222 December 2022 Change of details for Mr Dennis Jones as a person with significant control on 2022-06-01

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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22/12/2222 December 2022 Director's details changed for Mr Dennis Jones on 2022-06-01

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/03/1816 March 2018 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/03/1816 March 2018 Annual accounts small company total exemption made up to 31 December 2014

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09/01/189 January 2018 DISS40 (DISS40(SOAD))

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT

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12/08/1712 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/07/1711 July 2017 FIRST GAZETTE

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19/04/1719 April 2017 VARYING SHARE RIGHTS AND NAMES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 DISS40 (DISS40(SOAD))

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19/07/1619 July 2016 Annual return made up to 23 December 2015 with full list of shareholders

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09/03/169 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/01/1519 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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14/01/1514 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 FIRST GAZETTE

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/01/1417 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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13/01/1213 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ELFYN JONES / 23/12/2011

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12/01/1112 January 2011 SECRETARY APPOINTED MR RICHARD ELFYN JONES

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12/01/1112 January 2011 DIRECTOR APPOINTED MR RICHARD ELFYN JONES

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12/01/1112 January 2011 DIRECTOR APPOINTED MR DENNIS JONES

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12/01/1112 January 2011 23/12/10 STATEMENT OF CAPITAL GBP 100

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT

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23/12/1023 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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