ST EBBA'S MANAGEMENT NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-08-31 |
| 29/04/2529 April 2025 | Appointment of Dr Susannah Alexandra Elizabeth Brain as a director on 2025-04-10 |
| 16/04/2516 April 2025 | Appointment of Mrs Brid Eve as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mrs Gabrielle Elizabeth Harvey as a director on 2025-04-11 |
| 22/03/2522 March 2025 | Appointment of Dr Adam Mario Lewandowski as a director on 2025-03-21 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 22/04/2422 April 2024 | Appointment of Dr Nicholas David Robert Denny as a director on 2024-04-22 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-08-31 |
| 16/08/2316 August 2023 | Termination of appointment of Daniel Silman as a director on 2022-08-04 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DR DANIEL SILMAN |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HARPER |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O PEERLESS PROPERTIES COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXON OX5 3AL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MRS ANGELA MARGARET HARPER |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MISS CILLA TSITSI DE WINTER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOPE |
| 27/08/1527 August 2015 | 12/08/15 NO MEMBER LIST |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/08/1414 August 2014 | 12/08/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | 12/08/13 NO MEMBER LIST |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR OLIVER PETER HOPE |
| 19/09/1219 September 2012 | CORPORATE SECRETARY APPOINTED PEERLESS PROPERTIES (OXFORD) LIMITED |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER-CHURCHILL |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 13/08/1213 August 2012 | 12/08/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | 12/08/11 NO MEMBER LIST |
| 12/08/1012 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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