EE VENTURES LIMITED

11 Broomgrove Road, Sheffield, S10 2LW, England
StatusACTIVE
Company No.11757997
CategoryPrivate Limited Company
Incorporated09 Jan 2019
Age5 years, 3 months, 26 days
JurisdictionEngland Wales

SUMMARY

EE VENTURES LIMITED is an active private limited company with number 11757997. It was incorporated 5 years, 3 months, 26 days ago, on 09 January 2019. The company address is 11 Broomgrove Road, Sheffield, S10 2LW, England.



Company Fillings

Confirmation statement with no updates

Date: 08 Jan 2024

Action Date: 08 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-08

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Accounts with accounts type total exemption full

Date: 18 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 10 Jan 2023

Action Date: 08 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-08

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Accounts with accounts type total exemption full

Date: 15 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 10 Jan 2022

Action Date: 08 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-08

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Accounts with accounts type total exemption full

Date: 23 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 12 Jan 2021

Action Date: 08 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-08

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Accounts with accounts type total exemption full

Date: 18 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change registered office address company with date old address new address

Date: 05 Oct 2020

Action Date: 05 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-05

New address: 11 Broomgrove Road Sheffield S10 2LW

Old address: Devonshire Green House Deveonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL United Kingdom

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Confirmation statement with updates

Date: 09 Jan 2020

Action Date: 08 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-08

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Cessation of a person with significant control

Date: 09 Jan 2020

Action Date: 07 Mar 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Elmsdale Estates Limited

Cessation date: 2019-03-07

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Notification of a person with significant control

Date: 09 Jan 2020

Action Date: 07 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Brendan Elwood

Notification date: 2019-03-07

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Change to a person with significant control

Date: 09 Jan 2020

Action Date: 07 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Martin Patrick Elwood

Change date: 2019-03-07

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Notification of a person with significant control

Date: 09 Jan 2020

Action Date: 07 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Dale Lee Fixter

Notification date: 2019-03-07

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Notification of a person with significant control

Date: 09 Jan 2020

Action Date: 07 Mar 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-03-07

Psc name: Martin Patrick Elwood

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Change person director company with change date

Date: 14 Aug 2019

Action Date: 14 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Martin Patrick Elwood

Change date: 2019-08-14

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Mortgage create with deed with charge number charge creation date

Date: 23 Apr 2019

Action Date: 11 Apr 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-04-11

Charge number: 117579970004

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Mortgage create with deed with charge number charge creation date

Date: 09 Apr 2019

Action Date: 28 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-03-28

Charge number: 117579970003

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Mortgage create with deed with charge number charge creation date

Date: 25 Mar 2019

Action Date: 25 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-03-25

Charge number: 117579970002

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Mortgage create with deed with charge number charge creation date

Date: 25 Mar 2019

Action Date: 25 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-03-25

Charge number: 117579970001

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Change account reference date company current shortened

Date: 20 Mar 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-01-31

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Capital allotment shares

Date: 07 Mar 2019

Action Date: 07 Mar 2019

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2019-03-07

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Incorporation company

Date: 09 Jan 2019

Category: Incorporation

Type: NEWINC

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