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EPPL P1056 LIMITED

Company number 05447379

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	AP03	Appointment of Michelle Bruce as a secretary on 1 March 2024	View PDF Appointment of Michelle Bruce as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Gemma Louise Millard as a director on 29 February 2024	View PDF Termination of appointment of Gemma Louise Millard as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM02	Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024	View PDF Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Ross Campbell Allan as a director on 31 January 2024	View PDF Appointment of Mr Ross Campbell Allan as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of James Keely as a director on 31 January 2024	View PDF Termination of appointment of James Keely as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023	View PDF Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Jaynie Vincent as a director on 31 December 2023	View PDF Termination of appointment of Jaynie Vincent as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr James Keely as a director on 4 May 2023	View PDF Appointment of Mr James Keely as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mrs Gemma Louise Millard as a director on 4 May 2023	View PDF Appointment of Mrs Gemma Louise Millard as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mrs Jaynie Vincent as a director on 4 May 2023	View PDF Appointment of Mrs Jaynie Vincent as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023	View PDF Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Gemma Louise Millard as a secretary on 2 May 2023	View PDF Appointment of Gemma Louise Millard as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Dan James Cowland as a secretary on 2 May 2023	View PDF Termination of appointment of Dan James Cowland as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of William Arthur Self as a director on 6 October 2022	View PDF Termination of appointment of William Arthur Self as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	TM01	Termination of appointment of Nigel Trevor Rodgers as a director on 31 March 2022	View PDF Termination of appointment of Nigel Trevor Rodgers as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EPPL P1056 LIMITED

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