EBENE LIMITED
Company number 13119812 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 14 Jan 2026 | Change of details for Miss Ebony Rose Paz as a person with significant control on 2026-01-14 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Miss Ebony Rose Paz on 2026-01-14 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 6 Aug 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 29 Aug 2024 | Director's details changed for Miss Ebony Rose Paz on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Registered office address changed from Beech Cottage 6 Witchampton Mill Witchampton Wimborne BH21 5DE England to Penbryn House 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-08-29 · 1 page | View document |
| 29 Aug 2024 | Change of details for Miss Ebony Rose Paz as a person with significant control on 2024-08-29 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 5 pages | View document |
| 25 Jul 2024 | Termination of appointment of Andrew Arthur Meaden as a director on 2024-07-22 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 6 Oct 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 3 Oct 2022 | Appointment of Mr Andrew Arthur Meaden as a director on 2022-02-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 10 Jan 2022 | Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2021-09-21 · 1 page | View document |
| 15 Nov 2021 | Registered office address changed from St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Beech Cottage 6 Witchampton Mill Witchampton Wimborne BH21 5DE on 2021-11-15 · 1 page | View document |
| 11 Mar 2021 | CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | View document |
| 5 Mar 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 10 MAINSTONE ROMSEY SO51 6BA ENGLAND | View document |
| 7 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |