EBM DEVELOPMENTS LIMITED
Company number 06640933 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | SH20 · 1 page | View document |
| 13 Jul 2026 | Statement of capital on 2026-07-13 · 5 pages | View document |
| 13 Jul 2026 | Resolutions · 2 pages | View document |
| 13 Jul 2026 | CAP-SS · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 21 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 24 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-24 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 5 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | SH20 · 1 page | View document |
| 21 Feb 2024 | Statement of capital on 2024-02-21 · 5 pages | View document |
| 21 Feb 2024 | Resolutions · 2 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | CAP-SS · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN BETTY MOORE | View document |
| 8 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 23 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 2 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 8 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM | View document |
| 15 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 26 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | CURREXT FROM 31/07/2009 TO 30/09/2009 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER | View document |
| 8 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |