Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CH04 |
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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17 Jun 2024 |
AD01 |
Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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16 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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01 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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18 Apr 2018 |
AP04 |
Appointment of Epwin Secretaries Limited as a secretary on 5 March 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Christopher Anthony Empson as a director on 5 March 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Andrew Rutter as a director on 5 March 2018
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18 Apr 2018 |
TM01 |
Termination of appointment of Nicholas Giovanni Lewis Friend as a director on 5 March 2018
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18 Apr 2018 |
PSC02 |
Notification of Specialist Building Distribution Ltd as a person with significant control on 5 March 2018
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18 Apr 2018 |
PSC07 |
Cessation of Nicholas Giovanni Lewis Friend as a person with significant control on 5 March 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from 30 Stanley Road Whitefield Manchester M45 8QX to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 11 April 2018
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07 Mar 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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