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E.J.P. INTERESTS LIMITED

Company number 01909353

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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)
17 Feb 2016 CH01 Director's details changed for Mr Clive Robert Hill on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Clive Robert Hill on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Steve Winfield on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Brett William Burton on 17 February 2016
17 Feb 2016 CH03 Secretary's details changed for Mr Brett William Burton on 17 February 2016
13 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/15
13 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/15
13 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/15
14 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
25 Mar 2015 AA Accounts for a small company made up to 31 May 2014
08 Nov 2014 MR04 Satisfaction of charge 6 in full
15 Oct 2014 MR01 Registration of charge 019093530008, created on 26 September 2014
17 Sep 2014 MR01 Registration of charge 019093530007, created on 16 September 2014
21 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
03 Mar 2014 AA Accounts for a small company made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr Steve Winfield on 9 August 2012
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5