EFFICIENT BUILDING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Appointment of Mr Alex Payne as a director on 2025-05-13 |
03/04/253 April 2025 | Termination of appointment of Mark Ian Watford as a director on 2025-04-03 |
21/10/2421 October 2024 | Group of companies' accounts made up to 2023-12-31 |
27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
26/02/2426 February 2024 | Statement of capital on 2024-02-26 |
19/02/2419 February 2024 | Resolutions |
19/02/2419 February 2024 | Resolutions |
19/02/2419 February 2024 | Resolutions |
16/02/2416 February 2024 | Change of share class name or designation |
16/02/2416 February 2024 | Change of share class name or designation |
16/02/2416 February 2024 | Change of share class name or designation |
15/02/2415 February 2024 | Resolutions |
15/02/2415 February 2024 | Resolutions |
15/02/2415 February 2024 | Resolutions |
12/02/2412 February 2024 | Notification of Efficient Building Solutions Group Limited as a person with significant control on 2023-12-31 |
12/02/2412 February 2024 | Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 2023-12-31 |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Memorandum and Articles of Association |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Resolutions |
03/01/243 January 2024 | Registration of charge 123525720001, created on 2023-12-31 |
20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with updates |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
21/11/2321 November 2023 | Termination of appointment of Christopher Herring as a director on 2023-11-16 |
21/11/2321 November 2023 | Termination of appointment of William John Butcher as a director on 2023-11-16 |
09/11/239 November 2023 | Group of companies' accounts made up to 2022-12-31 |
01/11/231 November 2023 | Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2023-10-31 |
30/10/2330 October 2023 | Purchase of own shares. |
30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
27/10/2327 October 2023 | Statement of capital on 2023-09-15 |
29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
02/02/232 February 2023 | Appointment of Mr Mark Ian Watford as a director on 2023-01-26 |
12/01/2312 January 2023 | Total exemption full accounts made up to 2021-12-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-05 with updates |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with updates |
21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
11/11/2111 November 2021 | Appointment of Mr Peter Jay Rudge as a director on 2021-11-10 |
11/11/2111 November 2021 | Termination of appointment of Stephen Anthony Roth Clark as a director on 2021-11-10 |
20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
02/07/212 July 2021 | Appointment of Mr William John Butcher as a director on 2021-07-02 |
02/07/212 July 2021 | Appointment of Mr Christopher Herring as a director on 2021-07-02 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/12/196 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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