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EE VENTURES LIMITED

Company number 11757997

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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 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 AD01 Registered office address changed from Devonshire Green House Deveonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL United Kingdom to 11 Broomgrove Road Sheffield S10 2LW on 5 October 2020
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
09 Jan 2020 PSC07 Cessation of Elmsdale Estates Limited as a person with significant control on 7 March 2019
09 Jan 2020 PSC01 Notification of Brendan Elwood as a person with significant control on 7 March 2019
09 Jan 2020 PSC04 Change of details for Mr Martin Patrick Elwood as a person with significant control on 7 March 2019
09 Jan 2020 PSC01 Notification of Dale Lee Fixter as a person with significant control on 7 March 2019
09 Jan 2020 PSC01 Notification of Martin Patrick Elwood as a person with significant control on 7 March 2019
14 Aug 2019 CH01 Director's details changed for Mr Martin Patrick Elwood on 14 August 2019
23 Apr 2019 MR01 Registration of charge 117579970004, created on 11 April 2019
09 Apr 2019 MR01 Registration of charge 117579970003, created on 28 March 2019
25 Mar 2019 MR01 Registration of charge 117579970002, created on 25 March 2019
25 Mar 2019 MR01 Registration of charge 117579970001, created on 25 March 2019
20 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 100
09 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-09
  • GBP 1