EBONSTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 05/11/245 November 2024 | Director's details changed for Ms Marie-Claire Katerina Haines on 2024-11-04 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Notification of Ebonstone Group Limited as a person with significant control on 2023-04-01 |
| 27/06/2327 June 2023 | Cessation of Marie-Claire Katarina Haines as a person with significant control on 2023-04-01 |
| 27/06/2327 June 2023 | Cessation of Marie-Claire Katerina Haines as a person with significant control on 2023-04-01 |
| 22/06/2322 June 2023 | Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on 2023-05-22 |
| 06/06/236 June 2023 | Director's details changed for Miss Marie-Claire Katerina Haines on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | CESSATION OF JUDITH HEATHER BARRASS AS A PSC |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | CESSATION OF JUDITH HEATHER BARRASS AS A PSC |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-CLAIRE KATERINA HAINES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH HEATHER BARRASS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | COMPANY NAME CHANGED PENNY BLACK CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 24/08/1524 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 05/07/155 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE KATERINA HAINES / 05/07/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE KATERINA HAINES / 18/05/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE KATERINA HAINES / 11/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/09/149 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/05/146 May 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS MARIE-CLAIRE KATERINA HAINES |
| 17/04/1417 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 2000 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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