E.B.H. LTD.
Company number 04017154 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Notification of Giovanbattista Venturelli Greco as a person with significant control on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 21 May 2026 | Cessation of Antonio Calleja as a person with significant control on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Director's details changed for Mr Roderick Paul Macdonald Gillies on 2026-05-21 · 2 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 16 Jan 2024 | Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK PAUL MACDONALD GILLIES / 20/02/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH ENGLAND | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LIMITED | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR RODERICK PAUL MACDONALD GILLIES | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014 | View document |
| 1 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN | View document |
| 8 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN UK | View document |
| 22 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 09/09/2008 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | View document |
| 10 Sep 2008 | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | View document |
| 1 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR APPOINTED MRS IVANA BULBARELLI | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHLEX SERVICES CO. LIMITED | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 26 Sep 2005 | S366A DISP HOLDING AGM 24/06/03 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | View document |
| 22 Mar 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | View document |
| 8 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 132 BURNT ASH ROAD LONDON SE12 8PU | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 15 Aug 2000 | ADOPT MEM AND ARTS 31/07/00 | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |