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EPP KITCHENS AND BATHROOMS LTD

Company number 05445410

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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)
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
01 Aug 2019 AA Unaudited abridged accounts made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
21 Nov 2018 AA Total exemption full accounts made up to 31 October 2017
21 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 31 October 2017
23 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
04 Jul 2016 AD01 Registered office address changed from Iowa, Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 4 July 2016
16 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
07 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
06 Oct 2015 TM01 Termination of appointment of Gregg Pilcher as a director on 1 July 2015
06 Oct 2015 TM02 Termination of appointment of Gregg Pilcher as a secretary on 1 July 2015
06 Oct 2015 TM02 Termination of appointment of Gregg Pilcher as a secretary on 1 July 2015
06 Oct 2015 AP01 Appointment of Mrs Jenny Harman as a director on 1 July 2015
06 Oct 2015 CERTNM Company name changed oscar transport LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
01 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders