EBC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2023-10-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031061720001 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 11/04/1911 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY LUCY LAWSON |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY LAWSON |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031061720001 |
| 03/12/153 December 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 1002 |
| 03/12/153 December 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 1001 |
| 03/12/153 December 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 932 |
| 06/11/156 November 2015 | COMPANY NAME CHANGED A C FREEMAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 06/11/156 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JAMES HALLETT |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/159 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM EBC BRAKES WORLD HEADQUARTERS UPTON VALLEY WAY EAST PINEHAM NORTHAMPTON NN4 9EF |
| 16/09/1516 September 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 06/11/146 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MISS LUCY LAWSON |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/02/1328 February 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 10/01/1310 January 2013 | COMPANY NAME CHANGED EBC INVESTMENT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/01/13 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT B. BARKER BUILDINGS COUNTESS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7EA |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FREEMAN / 19/07/2011 |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/12/1017 December 2010 | SECRETARY APPOINTED LUCY LAWSON |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MCCRICKARD |
| 07/10/107 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR |
| 09/10/099 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM ELGIN HOUSE BILLING ROAD NORTHAMPTON NORTHANTS NN1 5AU |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNCALE STREET LONDON EC2A 4SD |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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