EBEE LIMITED
Company number 06844490 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Appointment of Mr Toby Matthew Skelton as a director on 2026-02-23 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of John Richard Gransee as a director on 2026-02-23 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Amanda Jane Vernon as a secretary on 2025-11-26 · 1 page | View document |
| 28 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2025 | PARENT_ACC · 74 pages | View document |
| 28 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 28 Nov 2025 | AGREEMENT2 · 2 pages | View document |
| 24 Jan 2025 | Appointment of Amar Anil Urhekar as a director on 2025-01-15 · 2 pages | View document |
| 24 Jan 2025 | Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Jonathan Koch as a director on 2025-01-15 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 6 Jan 2025 | Change of details for The Health Hive Group Ltd as a person with significant control on 2024-08-01 · 2 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 53 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05 · 1 page | View document |
| 1 Aug 2024 | Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01 · 1 page | View document |
| 24 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 24 Apr 2024 | PARENT_ACC · 53 pages | View document |
| 2 Feb 2024 | Appointment of Mr John Richard Gransee as a director on 2024-01-22 · 2 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | Termination of appointment of Brendan Ferretti as a director on 2023-10-09 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Jasbir Hummel as a director on 2023-07-27 · 1 page | View document |
| 4 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 4 May 2023 | AGREEMENT2 · 2 pages | View document |
| 29 Mar 2023 | PARENT_ACC · 53 pages | View document |
| 29 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Mar 2023 | Auditor's resignation · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 25 Apr 2022 | Termination of appointment of David Matthew Snowball as a director on 2022-04-19 · 1 page | View document |
| 29 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 24 Nov 2021 | Appointment of Mr Jonathan Koch as a director on 2021-11-19 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mrs Gail Louise Flockhart as a director on 2021-11-19 · 2 pages | View document |
| 5 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 5 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 5 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 5 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / THE HEALTH HIVE GROUP LTD / 06/04/2016 | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY | View document |
| 7 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/08/18 | View document |
| 7 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/18 | View document |
| 7 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/08/18 | View document |
| 7 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/08/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON WALMSLEY | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR J SCHWAN | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUSBY | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR AARON JOHN WALMSLEY | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORER | View document |
| 19 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/17 | View document |
| 19 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/17 | View document |
| 19 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/17 | View document |
| 19 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 13 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/16 | View document |
| 13 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/16 | View document |
| 13 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/16 | View document |
| 13 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 3 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 | View document |
| 3 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 3 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 | View document |
| 3 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 | View document |
| 1 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE REYNOLDS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS | View document |
| 2 Nov 2015 | SECRETARY APPOINTED MR DANIEL FATTAL | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN ENDEAN | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 01/08/14 | View document |
| 21 Apr 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL | View document |
| 30 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED PAUL BRADLEY GRAY | View document |
| 21 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 1ST FLOOR HAYMARKET HOUSE OXENDON STREET LONDON SW1Y 4EE ENGLAND | View document |
| 2 Jun 2014 | SECRETARY APPOINTED PHILIP CHARLES HARRIS | View document |
| 27 May 2014 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE | View document |
| 27 May 2014 | DIRECTOR APPOINTED PATRICK NEIL MARTELL | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SCORER | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1ST FLOOR HAYMARKET HOUSE 1 OXENDON STREET LONDON SW1Y 4EE | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM ONE TUDOR STREET LONDON EC4Y 0AH ENGLAND | View document |
| 9 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNA JANE REYNOLDS / 08/05/2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBIR HUMMEL / 08/05/2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BUSBY / 08/05/2013 | View document |
| 8 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DENNIS SCORER / 08/05/2013 | View document |
| 8 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENNIS SCORER / 08/05/2013 | View document |
| 17 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN CHRISTINE BEECH / 01/02/2013 | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1ST FLOOR HAYMARKET HOUSE 1A OXENDON STREET LONDON SW1Y 4EE UNITED KINGDOM | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA UNITED KINGDOM | View document |
| 19 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MISS JEAN CHRISTINE BEECH | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNA JANE REYNOLDS / 15/03/2011 | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 4TH FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA | View document |
| 18 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORER | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JASBIR HUMMEL | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BUSBY | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SCORER | View document |
| 20 Apr 2010 | APPOINT PERSON AS DIRECTOR, IAN MICHAEL BUSBY | View document |
| 20 Apr 2010 | APPOINT PERSON AS DIRECTOR, TIMOTHY DENNIS SCORER | View document |
| 20 Apr 2010 | APPOINT PERSON AS DIRECTOR, JASBIR HUMMEL | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | APPOINT PERSON AS SECRETARY, TIMOTHY DENNIS SCORER | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED TIMOTHY DENNIS SCORER | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MRS JASBIR HUMMEL | View document |
| 16 Apr 2010 | SECRETARY APPOINTED TIMOTHY DENNIS SCORER | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR IAN MICHAEL BUSBY | View document |
| 9 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR THE HEALTH HIVE LIMITED | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 325 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD | View document |
| 2 Jun 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE REYNOLDS / 08/04/2009 | View document |
| 12 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |