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THE ESTATE PLANNING GROUP (HOLDINGS) LIMITED

Company number 07430415

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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)
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 200
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 200
25 Apr 2013 AD01 Registered office address changed from 4 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW on 25 April 2013
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr Philip James Edwards as a director
08 Oct 2012 AP01 Appointment of Mr Iain Cameron as a director
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 100
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 100
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AP01 Appointment of Mr Derek Victor Oldfield as a director
26 Jun 2012 AP01 Appointment of Mrs Elizabeth Anne Oldfield as a director
11 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
22 Nov 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2011 AD02 Register inspection address has been changed
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)