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EP HOLDINGS (LANCASTER) LIMITED

Company number 06994010

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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)
23 Feb 2018 CH01 Director's details changed for Mrs Mary Rogerson on 23 February 2018
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 May 2016 MR01 Registration of charge 069940100003, created on 17 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,960
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,960
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,960
18 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
28 Jun 2010 SA Statement of affairs
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 1,960
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 AP03 Appointment of Francis Ian Rogerson as a secretary
12 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
12 Oct 2009 MISC Form 123 increased by £1900
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share exchange
  • RES04 ‐ Resolution of increasing authorised share capital