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EP SHB LIMITED

Company number 02571241

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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)
13 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MR04	Satisfaction of charge 025712410013 in full	View PDF Satisfaction of charge 025712410013 in full - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023	View PDF Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023	View PDF Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP03	Appointment of Mr James Roger Corte as a secretary on 3 May 2023	View PDF Appointment of Mr James Roger Corte as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM02	Termination of appointment of James Peter Chiodini as a secretary on 23 February 2023	View PDF Termination of appointment of James Peter Chiodini as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
14 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP03	Appointment of Mr James Peter Chiodini as a secretary on 4 June 2020	View PDF Appointment of Mr James Peter Chiodini as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Jun 2020	AD01	Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020	View PDF Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CH01	Director's details changed for Mr Tarloke Singh Bains on 17 June 2020	View PDF Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Tarloke Singh Bains on 17 June 2020	View PDF Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020	View PDF Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CH01	Director's details changed for Mr Jan Springl on 14 May 2018	View PDF Director's details changed for Mr Jan Springl on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Pavel Horsky on 24 September 2018	View PDF Director's details changed for Mr Pavel Horsky on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM02	Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020	View PDF Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CH01	Director's details changed for Ms Victoria Rose Pearson on 1 August 2019	View PDF Director's details changed for Ms Victoria Rose Pearson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018	View PDF Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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EP SHB LIMITED

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