EBW DEVELOPMENTS LIMITED

Company number 11066443

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
17 Jan 2023	AP01	Appointment of Mr James Alexander Kenneth Macleod as a director on 16 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Alexander Hay Laidlaw Smith as a director on 16 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr David Howard Peck as a director on 16 January 2023	(2 pages)
13 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 18 November 2019	(3 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(5 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(5 pages)
18 Mar 2021	CH01	Director's details changed for Mr Richard Francis Page on 30 January 2021	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
30 Jan 2020	CH01	Director's details changed for Mr Richard James Thomas on 9 January 2020	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022	(5 pages)
21 Oct 2019	PSC05	Change of details for Enbloc Estates Limited as a person with significant control on 11 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Russell Edward Worthington as a director on 11 October 2019	(1 page)
21 Oct 2019	PSC07	Cessation of Marcus Worthington Properties Limited as a person with significant control on 11 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of John Simeon Worthington as a director on 11 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Daniel Andrew Tomkins as a director on 11 October 2019	(1 page)
09 Aug 2019	CH01	Director's details changed for Mr Richard Francis Page on 1 August 2019	(2 pages)
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
03 May 2019	AD01	Registered office address changed from 5 1st Floor Windmill Street London W1T 2JA England to 1st Floor, 5 Windmill Street London W1T 2JA on 3 May 2019	(1 page)
26 Apr 2019	AD01	Registered office address changed from 1st Floor 5 Windmill Street London W1T 2JA England to 5 1st Floor Windmill Street London W1T 2JA on 26 April 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from Second Floor 35 South Street London W1K 2XE United Kingdom to 1st Floor 5 Windmill Street London W1T 2JA on 25 April 2019	(1 page)