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EBN CARDIFF LIMITED

Company number 07462581

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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)
27 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
19 Jan 2026 CS01 Confirmation statement made on 16 December 2025 with no updates
View PDF Confirmation statement made on 16 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 PSC04 Change of details for Mrs Jane Ellen Martinez as a person with significant control on 1 October 2025
View PDF Change of details for Mrs Jane Ellen Martinez as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 PSC04 Change of details for Mr Benito Luis Martinez as a person with significant control on 1 October 2025
View PDF Change of details for Mr Benito Luis Martinez as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
10 Apr 2024 AD01 Registered office address changed from , Custom House Penarth Marina, Penarth, South Glamorgan, CF64 1TT to The Priory Hotel High Street Caerleon Newport NP18 1AG on 10 April 2024
View PDF Registered office address changed from , Custom House Penarth Marina, Penarth, South Glamorgan, CF64 1TT to The Priory Hotel High Street Caerleon Newport NP18 1AG on 10 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
24 Sep 2021 AP01 Appointment of Mr Benito Luis Martinez as a director on 24 September 2021
View PDF Appointment of Mr Benito Luis Martinez as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021 PSC04 Change of details for Mrs Jane Ellen Martinez as a person with significant control on 1 January 2020
View PDF Change of details for Mrs Jane Ellen Martinez as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
26 Nov 2020 TM02 Termination of appointment of Lynda Jane Dobson as a secretary on 26 November 2020
View PDF Termination of appointment of Lynda Jane Dobson as a secretary on 26 November 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
21 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
04 Dec 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)