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EEL PIE SECURITIES LIMITED

Company number 02993465

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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)
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
14 Jul 2023 PSC04 Change of details for Mr Henry Woolner Gastall as a person with significant control on 31 March 2022
12 Jul 2023 PSC07 Cessation of Britannia Enterprise Centre Limited as a person with significant control on 31 March 2022
12 Jul 2023 PSC01 Notification of Lucy Gastall as a person with significant control on 31 March 2022
20 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 70,000
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 70,000
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
03 Nov 2022 SH08 Change of share class name or designation
08 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
21 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
21 Dec 2021 PSC05 Change of details for Britannia Enterprise Centre Limited as a person with significant control on 22 September 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
19 Mar 2021 PSC07 Cessation of Henry Woolner Gastall as a person with significant control on 26 February 2021
19 Mar 2021 AP01 Appointment of Miss Lucy Gastall as a director on 26 February 2021
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
20 Mar 2020 PSC04 Change of details for Mr Henry Woolner Gastall as a person with significant control on 1 March 2020
19 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St Leonards East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Henry Woolner Gastall on 1 March 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018