- Company Overview for EBURY GROUP HOLDINGS LIMITED (02643652)
- Filing history for EBURY GROUP HOLDINGS LIMITED (02643652)
- People for EBURY GROUP HOLDINGS LIMITED (02643652)
- Charges for EBURY GROUP HOLDINGS LIMITED (02643652)
- More for EBURY GROUP HOLDINGS LIMITED (02643652)
| 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) |
|---|---|---|---|
| 14 Feb 2017 | AP01 | Appointment of Tilly Vivien Lesley Chown as a director on 10 January 2017 | |
| 14 Feb 2017 | TM01 | Termination of appointment of William Thomas Chown as a director on 3 December 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 26 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 22 May 2013 | AA | Total exemption small company accounts made up to 1 October 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 03 Feb 2011 | AD01 | Registered office address changed from C/O Grant Thornton Uk Llp 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford OX4 2WB England on 3 February 2011 | |
| 11 Jan 2011 | AD01 | Registered office address changed from C/O Grant Thornton Uk Llp 1 Westminster Way Oxford Oxfordshire OX2 0PZ on 11 January 2011 | |
| 27 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Accounts made up to 30 September 2009 | |
| 29 Jan 2010 | SH02 |
Statement of capital on 31 December 2009
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| 01 Oct 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 01 Oct 2009 | 190 | Location of debenture register | |
| 03 Mar 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 28 Oct 2008 | 225 | Accounting reference date extended from 30/06/2008 to 30/09/2008 | |
| 18 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 18 Dec 2007 | AAMD | Amended accounts made up to 30 June 2007 |