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EGP (NORTH) LTD

Company number 07610468

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,001.00
12 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ No changfe to issued shares 25/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
04 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
28 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
22 Jun 2017 AP01 Appointment of Mrs Samantha Tiler as a director on 21 April 2017
20 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
19 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013