E.F.B. GROUP LIMITED
Company number 05458603 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 4 Mar 2026 | Full accounts made up to 2025-09-30 · 22 pages | View document |
| 13 Jan 2026 | Registration of charge 054586030002, created on 2026-01-09 · 10 pages | View document |
| 13 Jan 2026 | Termination of appointment of Michael Adams as a director on 2026-01-09 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 13 Feb 2025 | Group of companies' accounts made up to 2024-09-30 · 23 pages | View document |
| 19 Dec 2024 | Cessation of Howper 783 Limited as a person with significant control on 2019-07-26 · 1 page | View document |
| 19 Dec 2024 | Notification of E.F.B. Group Holdings Limited as a person with significant control on 2019-07-26 · 2 pages | View document |
| 19 Dec 2024 | Cessation of E.F.B. Group Holdings Limited as a person with significant control on 2019-04-03 · 1 page | View document |
| 19 Dec 2024 | Notification of Howper 783 Limited as a person with significant control on 2019-04-03 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 19 Feb 2024 | Full accounts made up to 2023-09-30 · 21 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 10 Mar 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 9 Nov 2022 | Appointment of Hp Secretarial Services Limited as a secretary on 2022-11-03 · 2 pages | View document |
| 9 Nov 2022 | Registered office address changed from 4 Rushmills Nene House Northampton NN4 7YB England to Nene House 4 Rushmills Northampton NN4 7YB on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 4 Rushmills Nene House Northampton NN4 7YB on 2022-11-09 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-10-31 · 1 page | View document |
| 5 Apr 2022 | Full accounts made up to 2021-09-30 · 22 pages | View document |
| 17 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 28 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 13 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 28 pages | View document |
| 25 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders · 4 pages | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND | View document |
| 25 May 2011 | Registered office address changed from , C/O Denton Wilde Sapte Llp, the Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England on 2011-05-25 · 1 page | View document |
| 20 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 31/08/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BARLOW / 31/08/2010 | View document |
| 12 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 20/05/2010 | View document |
| 14 Apr 2010 | Registered office address changed from , Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN on 2010-04-14 · 1 page | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR PHIL GOTCH | View document |
| 21 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BARLOW / 13/06/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 18/06/2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | View document |
| 2 Dec 2008 | SECRETARY APPOINTED DWS SECRETARIES LIMITED | View document |
| 18 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | NC INC ALREADY ADJUSTED 23/09/05 | View document |
| 5 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2005 | � NC 100000/1000000 23/0 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | COMPANY NAME CHANGED HOWPER 541 LIMITED CERTIFICATE ISSUED ON 18/08/05 | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |