EEB31 LIMITED
Company number 11780715 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Andrew Sheldon Garard as a director on 2026-08-31 · 1 page | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 5 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2026 | PARENT_ACC · 260 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Susan Jane Davy as a director on 2025-12-31 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Paul Michael Ringham as a director on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Peter Alexander Rayner as a director on 2025-11-03 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 24 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 24 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2025 | PARENT_ACC · 251 pages | View document |
| 11 Jul 2024 | Termination of appointment of Steven Buck as a director on 2024-07-11 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Steven Buck as a director on 2024-02-21 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of David Meehan as a director on 2024-02-21 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Tony Kilduff as a director on 2024-02-21 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Alan Wall as a director on 2024-02-21 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Ronan Kilduff as a director on 2024-02-21 · 1 page | View document |
| 5 Mar 2024 | Appointment of Susan Jane Davy as a director on 2024-02-21 · 2 pages | View document |
| 5 Mar 2024 | Notification of Pennon Power Limited as a person with significant control on 2024-02-21 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Andrew Sheldon Garard as a director on 2024-02-21 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Peter Alexander Rayner as a director on 2024-02-21 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Joseph Walsh as a director on 2024-02-21 · 1 page | View document |
| 5 Mar 2024 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Peninsula House Rydon Lane Exeter EX2 7HR on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Dermot Kelleher as a director on 2024-02-21 · 1 page | View document |
| 5 Mar 2024 | Cessation of Eeb C. F. Co. 2019 Limited as a person with significant control on 2024-02-21 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr. David Meehan on 2024-01-19 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr. Dermot Kelleher on 2022-09-12 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr. David Meehan on 2022-09-12 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Gordon Fergus Mcelroy as a director on 2022-09-15 · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 117807150001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 20 Jan 2022 | All of the property or undertaking has been released from charge 117807150001 · 5 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |