EEE BUILD LTD

Company number 12975002 ·

Active

34 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
22 Aug 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
30 Jul 2025 Registered office address changed from 13a Airport Way Wireless Road Biggin Hill Kent TN16 3BW England to 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW on 2025-07-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-25 with updates · 7 pages View document
2 Nov 2024 Change of details for Rowan Oliver Coupe as a person with significant control on 2024-10-29 · 2 pages View document
31 Oct 2024 Director's details changed for Rowan Oliver Bean-Coupe on 2024-10-29 · 2 pages View document
31 Oct 2024 Change of details for Rowan Oliver Coupe as a person with significant control on 2024-10-29 · 2 pages View document
29 Oct 2024 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 2024-10-29 · 1 page View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
21 Jan 2024 Particulars of variation of rights attached to shares · 3 pages View document
21 Jan 2024 Memorandum and Articles of Association · 26 pages View document
21 Jan 2024 Notification of Rowan Oliver Coupe as a person with significant control on 2023-12-14 · 2 pages View document
21 Jan 2024 Change of details for Triple E Limited as a person with significant control on 2023-12-14 · 2 pages View document
21 Jan 2024 Resolutions View document
21 Jan 2024 Resolutions View document
21 Jan 2024 Resolutions · 1 page View document
21 Jan 2024 Change of share class name or designation · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-10-25 with updates · 3 pages View document
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
17 Feb 2023 Director's details changed for Rowan Oliver Coupe on 2022-07-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
4 Apr 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
2 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA EDELSTEIN / 27/01/2021 View document
2 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA ALICE EDELSTEIN / 27/01/2021 View document
2 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW EDELSTEIN / 27/01/2021 View document
17 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN OLIVER COUPE / 04/11/2020 View document
26 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document