EBBISHAM NO.1 LIMITED
ActiveCompany no. 14937884 · Private limited company · Incorporated 15 Jun 2023
Company no. 14937884 · Private limited company · Incorporated 15 Jun 2023
Original documents filed with Companies House · 16 filings
23 Jun 2026
Confirmation
Confirmation statement made on 14 Jun 2026 with no updates
PDF · 3 pages
15 Mar 2026
Accounts
Accounts for a medium company made up to 31 Dec 2025
Filed on paper · 31 pages
20 Jun 2025
Confirmation
Confirmation statement made on 14 Jun 2025 with no updates
PDF · 3 pages
13 Mar 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 29 pages
18 Jun 2024
Confirmation
Confirmation statement made on 14 Jun 2024 with no updates
PDF · 3 pages
10 May 2024
Ownership
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 Apr 2024
PDF · 2 pages
12 Apr 2024
Officers
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 Apr 2024
PDF · 1 page
13 Oct 2023
Charge
Registration of charge 149378840001, created on 11 Oct 2023
PDF · 82 pages
6 Jul 2023
Accounts
Current accounting period shortened from 30 Jun 2024 to 31 Dec 2023
PDF · 1 page
All 16 filings shown. Documents open on Companies House in a new tab.
12 Apr 2024
Officers
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 Apr 2024
PDF · 1 page
12 Apr 2024
Officers
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 Apr 2024
PDF · 1 page
5 Apr 2024
Address
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 Apr 2024
PDF · 1 page
15 Mar 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 27 pages
3 Jul 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages