EBERY WILLIAMS LIMITED

Company number 12351433 ·

Active

42 filings

Date Filing
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
6 Nov 2025 Appointment of Mr Peter Rhys Williams as a director on 2025-05-15 · 2 pages View document
6 Nov 2025 Termination of appointment of Miles Christopher Farren as a director on 2025-10-09 · 1 page View document
6 Nov 2025 Termination of appointment of Richard John Bedford as a director on 2025-10-09 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-04 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Resolutions View document
20 Mar 2024 Resolutions · 1 page View document
20 Mar 2024 Memorandum and Articles of Association · 22 pages View document
19 Mar 2024 Particulars of variation of rights attached to shares · 2 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Resolutions View document
17 Jan 2023 Cancellation of shares. Statement of capital on 2022-12-12 · 3 pages View document
17 Jan 2023 Purchase of own shares. · 4 pages View document
17 Jan 2023 Resolutions · 1 page View document
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-04 with updates · 5 pages View document
28 Sep 2022 Satisfaction of charge 123514330001 in full · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
16 Feb 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
16 Feb 2022 Notification of Richard John Bedford as a person with significant control on 2022-02-16 · 2 pages View document
16 Feb 2022 Change of details for Mr Miles Christopher Farren as a person with significant control on 2022-02-16 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Aug 2020 CURREXT FROM 31/12/2020 TO 31/03/2021 View document
14 May 2020 DIRECTOR APPOINTED MR RICHARD JOHN BEDFORD View document
14 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES CHRISTOPHER FARREN / 07/04/2020 View document
14 May 2020 PSC'S CHANGE OF PARTICULARS / MR MILES CHRISTOPHER FARREN / 07/04/2020 View document
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM KING'S BUILDINGS HILL STREET LYDNEY GLOUCESTERSHIRE GL15 5HE ENGLAND View document
27 Feb 2020 CESSATION OF PETER WILLIAMS AS A PSC View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR MILES CHRISTOPHER FARREN / 27/02/2020 View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS View document
24 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES CHRISTOPHER FARREN View document
24 Dec 2019 24/12/19 STATEMENT OF CAPITAL GBP 10 View document
24 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAMS / 24/12/2019 View document
5 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document