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EMBEE HOLDINGS LIMITED

Company number 06396846

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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)
24 Dec 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 35 pages (35 pages)
09 Dec 2024	PSC01	Notification of Matthew Charles Belliere as a person with significant control on 2 December 2024	View PDF Notification of Matthew Charles Belliere as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	PSC01	Notification of Guy James Belliere as a person with significant control on 2 December 2024	View PDF Notification of Guy James Belliere as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages)
10 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP03	Appointment of Mrs Ella Susan Coombs as a secretary on 21 September 2022	View PDF Appointment of Mrs Ella Susan Coombs as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Leslie Joseph Finucane as a director on 10 August 2022	View PDF Termination of appointment of Leslie Joseph Finucane as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 33 pages (33 pages)
12 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CH01	Director's details changed for Mr Guy James Belliere on 10 June 2021	View PDF Director's details changed for Mr Guy James Belliere on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages)
14 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	PSC04	Change of details for Mr Michael Paul Belliere as a person with significant control on 10 October 2019	View PDF Change of details for Mr Michael Paul Belliere as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 27 pages (27 pages)
28 Oct 2019	CH01	Director's details changed for Mr Michael Paul Belliere on 1 October 2019	View PDF Director's details changed for Mr Michael Paul Belliere on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH03	Secretary's details changed for Mr Michael Paul Belliere on 1 October 2019	View PDF Secretary's details changed for Mr Michael Paul Belliere on 1 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Robert Serioj Bazil as a director on 30 April 2019	View PDF Termination of appointment of Robert Serioj Bazil as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 28 pages (28 pages)

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EMBEE HOLDINGS LIMITED

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