EBALTA DISTRIBUTION LIMITED

Company number 08304055 ·

Active

50 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
1 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
27 Mar 2024 Notification of Samantha Reynolds as a person with significant control on 2022-04-25 · 2 pages View document
27 Mar 2024 Change of details for Mr Paul Reynolds as a person with significant control on 2022-04-25 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
12 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-30 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 5 pages View document
2 Jul 2021 Cessation of Adrian Michael Hay as a person with significant control on 2021-04-20 · 1 page View document
2 Jul 2021 Change of details for Mr Paul Reynolds as a person with significant control on 2021-04-20 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
26 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
25 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View document
19 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA REYNOLDS View document
17 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014 View document
16 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
6 Dec 2013 PREVSHO FROM 30/11/2013 TO 31/10/2013 View document
7 Oct 2013 30/09/13 STATEMENT OF CAPITAL GBP 1000 View document
6 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jan 2013 DIRECTOR APPOINTED MRS SAMANTHA REYNOLDS View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL HAY / 10/01/2013 View document
10 Jan 2013 DIRECTOR APPOINTED MR PAUL REYNOLDS View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM UNIT 3-5 MANNOR PARK PAGHAM ROAD CHICHESTER PO20 1LJ ENGLAND View document
22 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document