EEBMCAP 2019 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EEBMCAP 2019 LIMITED

Company number 12217692

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	TM01	Termination of appointment of Joseph Walsh as a director on 3 April 2024	View PDF Termination of appointment of Joseph Walsh as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Tony Kilduff as a director on 3 April 2024	View PDF Termination of appointment of Tony Kilduff as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	CH01	Director's details changed for Mr. David Meehan on 19 January 2024	View PDF Director's details changed for Mr. David Meehan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AD01	Registered office address changed from 9 North Audley Street London W1K 6ZD England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2023	View PDF Registered office address changed from 9 North Audley Street London W1K 6ZD England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH02	Sub-division of shares on 1 January 2020	View PDF Sub-division of shares on 1 January 2020 - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	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)
28 Sep 2022	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022	View PDF Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CH01	Director's details changed for Mr. David Meehan on 12 September 2022	View PDF Director's details changed for Mr. David Meehan on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mr. Dermot Kelleher on 12 September 2022	View PDF Director's details changed for Mr. Dermot Kelleher on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	CH01	Director's details changed for Mr Tony Kilduff on 12 September 2022	View PDF Director's details changed for Mr Tony Kilduff on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr. Ronan Kilduff on 12 September 2022	View PDF Director's details changed for Mr. Ronan Kilduff on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr. Joseph Walsh on 1 July 2022	View PDF Director's details changed for Mr. Joseph Walsh on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR04	Satisfaction of charge 122176920001 in full	View PDF Satisfaction of charge 122176920001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AP01	Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020	View PDF Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Mr. Alan Wall as a director on 19 February 2020	View PDF Appointment of Mr. Alan Wall as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Jack O'keefe as a director on 19 February 2020	View PDF Termination of appointment of Jack O'keefe as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category