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E.W.PEPPER LIMITED

Company number 00475661

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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)
17 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	CH01	Director's details changed for Mrs Josceline Jennifer Violet Morrison on 13 August 2024	View PDF Director's details changed for Mrs Josceline Jennifer Violet Morrison on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mrs Theresa Clayton as a director on 8 August 2024	View PDF Appointment of Mrs Theresa Clayton as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mrs Josceline Jennifer Violet Morrison on 14 August 2024	View PDF Director's details changed for Mrs Josceline Jennifer Violet Morrison on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
30 Aug 2023	AD01	Registered office address changed from Orchard House Bury Lane Farm Melbourn Royston Hertfordshire SG8 6DF United Kingdom to Bury Lane a10 Bypass Melbourn Royston Cambridgeshire SG8 6GT on 30 August 2023	View PDF Registered office address changed from Orchard House Bury Lane Farm Melbourn Royston Hertfordshire SG8 6DF United Kingdom to Bury Lane a10 Bypass Melbourn Royston Cambridgeshire SG8 6GT on 30 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	PSC01	Notification of William Jeremy James Clayton as a person with significant control on 30 September 2022	View PDF Notification of William Jeremy James Clayton as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Jeremy James Amphlett Clayton as a person with significant control on 29 September 2022	View PDF Cessation of Jeremy James Amphlett Clayton as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Mrs Josceline Jennifer Violet Morrison on 11 August 2023	View PDF Director's details changed for Mrs Josceline Jennifer Violet Morrison on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	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 - 2 pages (2 pages)
10 Mar 2023	MR01	Registration of charge 004756610020, created on 3 March 2023	View PDF Registration of charge 004756610020, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	MR01	Registration of charge 004756610021, created on 3 March 2023	View PDF Registration of charge 004756610021, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	MR01	Registration of charge 004756610022, created on 3 March 2023	View PDF Registration of charge 004756610022, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	MR01	Registration of charge 004756610023, created on 3 March 2023	View PDF Registration of charge 004756610023, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	MR01	Registration of charge 004756610024, created on 3 March 2023	View PDF Registration of charge 004756610024, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	MR01	Registration of charge 004756610025, created on 3 March 2023	View PDF Registration of charge 004756610025, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	MR01	Registration of charge 004756610026, created on 3 March 2023	View PDF Registration of charge 004756610026, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	SH02	Consolidation of shares on 30 September 2022	View PDF Consolidation of shares on 30 September 2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
16 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 14 August 2022	View PDF Second filing of Confirmation Statement dated 14 August 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Stehen David Ward as a director on 30 November 2022	View PDF Termination of appointment of Stehen David Ward as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.	View PDF Confirmation statement made on 14 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023. - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	CH01	Director's details changed for Mrs Josceline Jennifer Violet Morrison on 13 August 2022	View PDF Director's details changed for Mrs Josceline Jennifer Violet Morrison on 13 August 2022 - link opens in a new window - 2 pages (2 pages)

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E.W.PEPPER LIMITED

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