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EPL DEVELOPER (PLOT F EAST) LIMITED

Company number 04615055

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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)
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
28 Sep 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
03 Jul 2024 TM02 Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
03 Jul 2024 AP03 Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
17 Jul 2023 CH01 Director's details changed for Mr Scott Joseph Buckley on 19 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
09 Nov 2022 MR04 Satisfaction of charge 2 in full
21 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Oct 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
21 Oct 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Sep 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
07 Sep 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
07 Apr 2022 TM01 Termination of appointment of David Hoyle as a director on 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Scott Joseph Buckley as a director on 31 March 2022
15 Feb 2022 AP01 Appointment of Mr Alastair James Cubbin as a director on 28 January 2022
15 Feb 2022 TM01 Termination of appointment of Stephen Howard Turner as a director on 28 January 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
23 Sep 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
15 Sep 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20