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E.POPPLETON & SON LIMITED

Company number 00683842

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Feb 2024 PSC02 Notification of E Poppleton Group Ltd as a person with significant control on 6 February 2024
06 Feb 2024 PSC07 Cessation of E Poppleton Properties Ltd as a person with significant control on 6 February 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 PSC02 Notification of E Poppleton Properties Ltd as a person with significant control on 27 August 2023
08 Sep 2023 PSC07 Cessation of E Poppleton Holdings Ltd as a person with significant control on 27 August 2023
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
04 Jun 2019 PSC07 Cessation of Timothy Hopkinson as a person with significant control on 12 November 2018
04 Jun 2019 MR01 Registration of charge 006838420005, created on 29 May 2019
28 May 2019 MR04 Satisfaction of charge 3 in full
28 May 2019 MR04 Satisfaction of charge 4 in full
07 Jan 2019 PSC07 Cessation of Nigel George Edwards-Hughes as a person with significant control on 12 December 2018
07 Jan 2019 PSC02 Notification of E Poppleton Holdings Ltd as a person with significant control on 12 December 2018
07 Jan 2019 PSC07 Cessation of Timothy Hopkinson as a person with significant control on 12 December 2018