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EBEE LIMITED

Company number 06844490

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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)
02 Feb 2024 AP01 Appointment of Mr John Richard Gransee as a director on 22 January 2024
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Oct 2023 TM01 Termination of appointment of Brendan Ferretti as a director on 9 October 2023
02 Aug 2023 TM01 Termination of appointment of Jasbir Hummel as a director on 27 July 2023
04 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Mar 2023 AUD Auditor's resignation
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Aug 2022 RP04AP01 Second filing for the appointment of Brendan Ferretti as a director
27 Jun 2022 AP01 Appointment of Mr Brendan Ferretti as a director on 13 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 10/08/22.
25 Apr 2022 TM01 Termination of appointment of David Matthew Snowball as a director on 19 April 2022
29 Mar 2022 AA Accounts for a small company made up to 31 March 2021
20 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Nov 2021 AP01 Appointment of Mrs Gail Louise Flockhart as a director on 19 November 2021
24 Nov 2021 AP01 Appointment of Mr Jonathan Koch as a director on 19 November 2021
17 Sep 2021 TM01 Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021
17 Sep 2021 TM01 Termination of appointment of Oliver John Dennis as a director on 16 September 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
31 Jan 2021 AP03 Appointment of Mrs Amanda Jane Vernon as a secretary on 16 December 2020
31 Jan 2021 AP01 Appointment of Mr David Matthew Snowball as a director on 16 December 2020