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EPL DEVELOPER (PLOT B WEST) LIMITED

Company number 04614968

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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)
11 Oct 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
03 Nov 2015 CH01 Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
02 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
02 Oct 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
02 Oct 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
11 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Sep 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
16 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
16 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
16 Sep 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Stephen Turner on 1 October 2009