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EPD (WHITTLESEY) LIMITED

Company number 06973056

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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)
06 Feb 2019 MR04 Satisfaction of charge 069730560002 in full
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
08 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
18 Apr 2018 CH01 Director's details changed for Mr Stephen John Boon on 18 April 2018
18 Apr 2018 CH03 Secretary's details changed for Ms Jessica Marie Boon on 18 April 2018
04 Jan 2018 MR04 Satisfaction of charge 1 in full
18 Oct 2017 MR01 Registration of charge 069730560005, created on 12 October 2017
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
13 May 2016 MR01 Registration of charge 069730560004, created on 11 May 2016
12 May 2016 AD01 Registered office address changed from Fenland District Industrial Estate Station Road Whittlesey Peterborough Cambs PE7 2EY to Newark Road Peterborough PE1 5YD on 12 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 AD01 Registered office address changed from Epd (Whittlesey) Ltd Fenland District Industrial Estate Station Road Whittlesey Peterborough Cambs PE7 2EY to Fenland District Industrial Estate Station Road Whittlesey Peterborough Cambs PE7 2EY on 4 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Dec 2014 MR01 Registration of charge 069730560003, created on 3 December 2014
06 Dec 2014 MR01 Registration of charge 069730560002, created on 5 December 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AD01 Registered office address changed from 19 Aaron Road Industrial Estate Station Road, Whittlesey Peterborough PE7 2EX United Kingdom on 26 November 2013
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
04 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders