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EEE BUILD LTD

Company number 12975002

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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)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2024	PSC04	Change of details for Rowan Oliver Coupe as a person with significant control on 29 October 2024	View PDF Change of details for Rowan Oliver Coupe as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC04	Change of details for Rowan Oliver Coupe as a person with significant control on 29 October 2024	View PDF Change of details for Rowan Oliver Coupe as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Rowan Oliver Bean-Coupe on 29 October 2024	View PDF Director's details changed for Rowan Oliver Bean-Coupe on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from 475 Godstone Road Whyteleafe Surrey CR3 0BL England to 13a Airport Way Wireless Road Biggin Hill Kent TN16 3BW on 29 October 2024	View PDF Registered office address changed from 475 Godstone Road Whyteleafe Surrey CR3 0BL England to 13a Airport Way Wireless Road Biggin Hill Kent TN16 3BW on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2024	PSC01	Notification of Rowan Oliver Coupe as a person with significant control on 14 December 2023	View PDF Notification of Rowan Oliver Coupe as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	PSC05	Change of details for Triple E Limited as a person with significant control on 14 December 2023	View PDF Change of details for Triple E Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	CH01	Director's details changed for Rowan Oliver Coupe on 1 July 2022	View PDF Director's details changed for Rowan Oliver Coupe on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CH01	Director's details changed for Lucy Rebecca Alice Edelstein on 27 January 2021	View PDF Director's details changed for Lucy Rebecca Alice Edelstein on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr David Andrew Edelstein on 27 January 2021	View PDF Director's details changed for Mr David Andrew Edelstein on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mrs Brenda Edelstein on 27 January 2021	View PDF Director's details changed for Mrs Brenda Edelstein on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Rowan Oliver Coupe on 4 November 2020	View PDF Director's details changed for Rowan Oliver Coupe on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 100	View PDF Incorporation Statement of capital on 2020-10-26 GBP 100 - link opens in a new window - 39 pages (39 pages)

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EEE BUILD LTD

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