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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)
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
20 Jan 2020 PSC05 Change of details for The Health Hive Group Ltd as a person with significant control on 6 April 2016
20 Jan 2020 CH01 Director's details changed for Mr J Schwan on 15 January 2019
27 Jun 2019 AP01 Appointment of Mr George Chris Kutsor as a director on 17 June 2019
25 Jun 2019 TM01 Termination of appointment of Paul Bradley Gray as a director on 17 June 2019
07 May 2019 AA Audit exemption subsidiary accounts made up to 3 August 2018
07 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/08/18
07 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/08/18
07 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/08/18
01 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
06 Feb 2019 TM01 Termination of appointment of Aaron John Walmsley as a director on 31 January 2019
07 Aug 2018 TM01 Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018
06 Aug 2018 AP01 Appointment of Mr J Schwan as a director on 4 August 2018
19 Jul 2018 TM01 Termination of appointment of Ian Michael Busby as a director on 12 July 2018
19 Jul 2018 AP01 Appointment of Mr Aaron John Walmsley as a director on 12 July 2018
29 Jun 2018 TM01 Termination of appointment of Timothy Dennis Scorer as a director on 30 May 2018
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 28 July 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/07/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/07/17
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
13 Apr 2017 AA Audit exemption subsidiary accounts made up to 29 July 2016
13 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/07/16
13 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/07/16
13 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/07/16