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EPSOM SPORTS HOLDINGS LIMITED

Company number 01450404

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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)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	PSC01	Notification of Peter Lumm as a person with significant control on 1 March 2021	View PDF Notification of Peter Lumm as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Ian Francis Grant as a person with significant control on 1 March 2021	View PDF Cessation of Ian Francis Grant as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Ian Francis Grant as a director on 1 March 2021	View PDF Termination of appointment of Ian Francis Grant as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed for Mr Ian Francis Grant on 18 December 2020	View PDF Director's details changed for Mr Ian Francis Grant on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC04	Change of details for Mr Ian Francis Grant as a person with significant control on 18 December 2020	View PDF Change of details for Mr Ian Francis Grant as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
30 Dec 2019	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Roy Betts as a director on 5 October 2019	View PDF Termination of appointment of Roy Betts as a director on 5 October 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
29 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
16 Oct 2015	AD01	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015	View PDF Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)

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EPSOM SPORTS HOLDINGS LIMITED

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