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EWEN & COMPANY LIMITED

Company number 00192753

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2026 RP01AP01 Replacement Filing for the appointment of Mr Winston Sy Co as a director
12 Jan 2026 AP01 Appointment of Mr Michael Robert William Sloan as a director on 1 January 2026
View PDF Appointment of Mr Michael Robert William Sloan as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 TM01 Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025
View PDF Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
23 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 AD01 Registered office address changed from 5 Cheapside Octagon Point London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 1 May 2025
View PDF Registered office address changed from 5 Cheapside Octagon Point London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 1 May 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021 AD01 Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on 24 May 2021
View PDF Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on 24 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
01 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)