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EPSOM LTD

Company number 06251387

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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)
01 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 4
07 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
31 May 2013 TM02 Termination of appointment of Gerald Temple as a secretary
31 May 2013 AP04 Appointment of Gerald Temple Limited as a secretary
30 May 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
18 May 2012 AP03 Appointment of Mr Gerald Edward Temple as a secretary
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 May 2012 TM02 Termination of appointment of Kana Makogon as a secretary
18 May 2012 AD01 Registered office address changed from 1 Balfour House Cavendish Walk Epsom Surrey KT19 8BP United Kingdom on 18 May 2012
20 Feb 2012 AA Total exemption full accounts made up to 5 April 2011
28 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
22 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
22 May 2010 AP03 Appointment of Mrs Kana Makogon as a secretary
22 May 2010 TM02 Termination of appointment of Gerald Temple as a secretary
22 May 2010 CH01 Director's details changed for Roman Makogon on 17 May 2010
22 May 2010 AD01 Registered office address changed from the Old Rectory Main Road Longfield Kent DA3 7AE Uk on 22 May 2010
16 Jun 2009 AA Total exemption full accounts made up to 5 April 2009
18 May 2009 363a Return made up to 17/05/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008