- Company Overview for 26 EP FREEHOLD LIMITED (07211393)
- Filing history for 26 EP FREEHOLD LIMITED (07211393)
- People for 26 EP FREEHOLD LIMITED (07211393)
- More for 26 EP FREEHOLD LIMITED (07211393)
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) |
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25 Oct 2019 | AP03 | Appointment of Mr Richard Alan Fry as a secretary on 1 August 2019 | |
16 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
08 Mar 2018 | PSC02 | Notification of Eaton Place Ventures Limited as a person with significant control on 6 April 2016 | |
08 Mar 2018 | AP01 | Appointment of Mr Navin Kumar Rastogi as a director on 1 March 2018 | |
15 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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03 Sep 2015 | TM01 | Termination of appointment of Torben Dal as a director on 2 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Mrs Faye Leslie Ann Mythen as a director on 2 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Mrs Simrin Choudhrie as a director on 2 September 2015 | |
15 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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30 Apr 2015 | AD01 | Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Wales CF14 5GF to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF on 30 April 2015 | |
20 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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19 Aug 2013 | TM01 | Termination of appointment of Mikhail Skvortsov as a director | |
15 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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15 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Jul 2013 | AA01 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
14 Mar 2013 | AD01 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone ME14 3EN United Kingdom on 14 March 2013 |