CBEE (EUROPE) LIMITED

Company number 06062933

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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)
21 May 2020 AA Full accounts made up to 30 June 2019
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Jan 2020 TM02 Termination of appointment of Charlotte Marie Bailey as a secretary on 27 January 2020
25 Nov 2019 PSC02 Notification of The Clorox Company as a person with significant control on 6 April 2016
25 Nov 2019 PSC07 Cessation of Burt's Bees International Holdings, Inc as a person with significant control on 1 July 2016
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
27 Nov 2018 AP01 Appointment of Mr Todd Lawrence Brock as a director on 27 November 2018
09 Oct 2018 AA Full accounts made up to 30 June 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
15 Nov 2017 AA Full accounts made up to 30 June 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Aug 2016 AP01 Appointment of Mr Ajaz Ahmad Khan as a director on 4 May 2016
10 Aug 2016 TM01 Termination of appointment of Emma Jane Atkinson as a director on 4 May 2016
30 Mar 2016 AA Full accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7,724,290
24 Jul 2015 AP01 Appointment of Ms Emma Jane Atkinson as a director on 30 June 2015
24 Jul 2015 TM01 Termination of appointment of Eric Reynolds as a director on 30 June 2015
12 May 2015 AA Full accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7,724,290
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 7,724,290.00
24 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2014 AA Full accounts made up to 30 June 2013