EB2092 LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-16 with no updates

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26/03/2526 March 2025 Accounts for a small company made up to 2024-06-30

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10/02/2510 February 2025 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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10/02/2510 February 2025 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-16 with no updates

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22/03/2422 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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28/03/2328 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Accounts for a small company made up to 2020-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 23/05/2020

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01/04/201 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 26/04/2018

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21/03/1821 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 09/01/2017

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30/06/1630 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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29/03/1629 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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02/01/162 January 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIGHAM

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16/07/1516 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/08/119 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 16/07/2011

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 16/07/2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS BRIGHAM / 24/02/2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS BRIGHAM / 24/02/2011

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02/12/102 December 2010 DIRECTOR APPOINTED MR ROBERT ELLIS BRIGHAM

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02/12/102 December 2010 DIRECTOR APPOINTED MR MARK ELLIS BRIGHAM

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS BRIGHAM / 17/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BRIGHAM / 17/03/2010

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O C/O HALLIDAYS LLP RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD

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17/07/0917 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ADOPT ARTICLES 22/06/2009

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HALLIDAYS LIMITED PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ

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12/08/0812 August 2008 DIRECTOR APPOINTED FREDERICK ROBERT BRIGHAM

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12/08/0812 August 2008 DIRECTOR APPOINTED ELLIS BRIGHAM

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18/07/0818 July 2008 S386 DISP APP AUDS 16/07/2008

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18/07/0818 July 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM EB2092 LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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18/07/0818 July 2008 S366A DISP HOLDING AGM 16/07/2008

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18/07/0818 July 2008 S252 DISP LAYING ACC 16/07/2008

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16/07/0816 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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