EBBERNS LIMITED
Company number 01961905 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Registration of charge 019619050006, created on 2026-09-11 · 15 pages | View document |
| 4 Sep 2026 | Satisfaction of charge 019619050004 in full · 3 pages | View document |
| 2 Sep 2026 | Registration of charge 019619050005, created on 2026-08-27 · 18 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 13 May 2026 | Satisfaction of charge 019619050002 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 13 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 13 Mar 2025 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Director's details changed for Mr Ian David Johnson on 2025-03-13 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 24 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 30 Mar 2023 | Termination of appointment of Anthony Barber as a director on 2023-03-13 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Oct 2022 | Unaudited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jul 2021 | Registered office address changed from Equity House 128-136 High Street Edgware HA8 7TT England to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Change of details for Ebberns Holdings Limited as a person with significant control on 2021-07-15 · 2 pages | View document |
| 8 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Sep 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM EQUITY HOUSE, 128-136 HIGH STREET HIGH STREET EDGWARE HA8 7TT ENGLAND | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHNSON / 03/06/2020 | View document |
| 23 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019619050004 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019619050003 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY LYNN WATT | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN WATT | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR IAN DAVID JOHNSON | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019619050002 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / EBBERNS HOLDINGS LIMITED / 06/04/2016 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 10 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / EBBERNS HOLDINGS LIMITED / 21/12/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 24 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 10 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 27 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 14 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 21 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 31 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN WATT / 06/08/2012 | View document |
| 3 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARBER / 30/07/2011 | View document |
| 10 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 10 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN WATT / 30/07/2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN WATT / 30/07/2011 | View document |
| 24 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 6 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 27 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: ENTERPRISE HOUSE 135,HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AR | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 4 Aug 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 28 Aug 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 2 Oct 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 86A HIGH STREET RICKMANSWORTH HERTS WD3 1AQ | View document |
| 20 Aug 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 29 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 4 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 8 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | EXEMPTION FROM APPOINTING AUDITORS 311086 | View document |
| 9 Mar 1988 | Resolutions · 1 page | View document |
| 9 Mar 1988 | Resolutions | View document |
| 9 Mar 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 17 pages | View document |
| 11 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |