EBOR PROPERTIES LIMITED

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/11/2413 November 2024 Registered office address changed from Rosewood House, Main Street Tholthorpe York YO61 1SN England to Manor House Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LL on 2024-11-13

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02/09/242 September 2024 Total exemption full accounts made up to 2024-03-31

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17/08/2417 August 2024 Confirmation statement made on 2024-08-15 with no updates

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21/04/2421 April 2024 Registered office address changed from Rosewood House, Main Street, Tholthorpe Rosewood House Main Street Tholthorpe North Yorkshire YO611SN United Kingdom to Rosewood House, Main Street Tholthorpe York YO61 1SN on 2024-04-21

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21/04/2421 April 2024 Registered office address changed from Fairfax House Mill Lane Ampleforth York YO62 4EJ England to Rosewood House, Main Street, Tholthorpe Rosewood House Main Street Tholthorpe North Yorkshire YO611SN on 2024-04-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Registration of charge 081809600013, created on 2023-10-20

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21/08/2321 August 2023 Confirmation statement made on 2023-08-15 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/11/2217 November 2022 Resolutions

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17/11/2217 November 2022 Re-registration of Memorandum and Articles

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17/11/2217 November 2022 Re-registration from a private unlimited company to a private limited company

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17/11/2217 November 2022 Certificate of re-registration from Unlimited to Limited

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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02/09/182 September 2018 REGISTERED OFFICE CHANGED ON 02/09/2018 FROM 5 HALIFAX COURT CLIFTON MOOR YORK YO30 5ZE

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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24/08/1524 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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02/09/142 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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05/08/145 August 2014 ALLOT NEW CLASS OF SHARE

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600004

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600006

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600007

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600008

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600005

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600003

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600002

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600001

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600012

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600011

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600010

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081809600009

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04/09/134 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA PEREZ / 30/08/2013

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26/06/1326 June 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS OGDEN

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30/10/1230 October 2012 DIRECTOR APPOINTED MRS SARA PEREZ-PALACIOS

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30/10/1230 October 2012 DIRECTOR APPOINTED MR PAUL LESLIE MENDHAM

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O C/O HARROWELLS LLP MOORGATE HOUSE CLIFTON MOORGATE YORK YO30 4WY

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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