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26 EP FREEHOLD LIMITED

Company number 07211393

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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