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EBROFROST UK LIMITED

Company number 09587743

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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)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 4,787,796
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
23 Jun 2017 AP01 Appointment of Mr Nathan Garth Goodsell as a director on 23 June 2017
19 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
01 Jun 2017 AA Accounts for a small company made up to 31 December 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 2,968,796
30 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jan 2016 AP03 Appointment of Nathan Garth Goodsell as a secretary on 5 January 2016
17 Nov 2015 AD01 Registered office address changed from Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA England to Ebrofrost Uk Hobbs Lane Beckley Rye East Sussex TN31 6TS on 17 November 2015
27 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
18 Jun 2015 AD01 Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL United Kingdom to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted