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EEBZ LIMITED

Company number 11871138

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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)
03 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD England to C/O Wilson Partners Limited Tor Building Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 8 November 2023	View PDF Registered office address changed from Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD England to C/O Wilson Partners Limited Tor Building Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 8 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2022	MR01	Registration of charge 118711380001, created on 21 March 2022	View PDF Registration of charge 118711380001, created on 21 March 2022 - link opens in a new window - 47 pages (47 pages)
16 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	PSC04	Change of details for Mr Michael Alan Wombwell as a person with significant control on 1 February 2022	View PDF Change of details for Mr Michael Alan Wombwell as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr Peter Laughton as a person with significant control on 1 February 2022	View PDF Change of details for Mr Peter Laughton as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Peter Laughton on 1 February 2022	View PDF Director's details changed for Mr Peter Laughton on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	AD01	Registered office address changed from Suite 6 Dukes House, 4-6 High Street Windsor Berkshire SL4 1LD England to Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD on 6 July 2021	View PDF Registered office address changed from Suite 6 Dukes House, 4-6 High Street Windsor Berkshire SL4 1LD England to Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	PSC01	Notification of Michael Wombwell as a person with significant control on 31 March 2020	View PDF Notification of Michael Wombwell as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC04	Change of details for Mr Peter Laughton as a person with significant control on 31 March 2020	View PDF Change of details for Mr Peter Laughton as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	PSC04	Change of details for Mr Peter Laughton as a person with significant control on 9 March 2019	View PDF Change of details for Mr Peter Laughton as a person with significant control on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AD01	Registered office address changed from 4-6 High Street 4-6 High Street SL4 1LD Windsor Berkshire SL4 1LD England to Suite 6 Dukes House, 4-6 High Street Windsor Berkshire SL4 1LD on 14 March 2019	View PDF Registered office address changed from 4-6 High Street 4-6 High Street SL4 1LD Windsor Berkshire SL4 1LD England to Suite 6 Dukes House, 4-6 High Street Windsor Berkshire SL4 1LD on 14 March 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EEBZ LIMITED

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