- Company Overview for E. P. B. HOLDINGS LIMITED (03398788)
- Filing history for E. P. B. HOLDINGS LIMITED (03398788)
- People for E. P. B. HOLDINGS LIMITED (03398788)
- Charges for E. P. B. HOLDINGS LIMITED (03398788)
- More for E. P. B. HOLDINGS LIMITED (03398788)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AP03 | Appointment of Mr Paul Stuart Preece as a secretary on 2 August 2024 | |
| 05 Aug 2024 | TM02 | Termination of appointment of Lee Andrew Darling as a secretary on 2 August 2024 | |
| 01 Jul 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 13 Jun 2024 | MR04 | Satisfaction of charge 033987880002 in full | |
| 19 Jan 2024 | AP03 | Appointment of Mr Lee Andrew Darling as a secretary on 31 December 2023 | |
| 19 Jan 2024 | TM02 | Termination of appointment of Robert Richard Muir as a secretary on 31 December 2023 | |
| 19 Jan 2024 | AP01 | Appointment of Mr John Peter Oswald Cole as a director on 31 December 2023 | |
| 19 Jan 2024 | AP01 | Appointment of Mrs Joanna Caroline Bennett-Coles as a director on 11 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 23 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 02 Dec 2022 | CH01 | Director's details changed for Mr Andrew James Feilden on 1 December 2022 | |
| 20 Jun 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 24 Dec 2021 | MR01 | Registration of charge 033987880003, created on 22 December 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 06 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 20 May 2021 | PSC01 | Notification of Robert Duncan Glen as a person with significant control on 7 May 2019 | |
| 21 Jan 2021 | AAMD | Amended group of companies' accounts made up to 30 September 2019 | |
| 20 Jan 2021 | PSC09 | Withdrawal of a person with significant control statement on 20 January 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 24 Jun 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
| 23 Jul 2019 | TM01 | Termination of appointment of Curtis Moll as a director on 7 May 2019 | |
| 23 Jul 2019 | TM01 | Termination of appointment of Charles Merideth Moll as a director on 7 May 2019 | |
| 23 Jul 2019 | TM01 | Termination of appointment of Dietrich Kaesgen as a director on 7 May 2019 |