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EPATON LIMITED

Company number 08952280

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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 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 RP04CS01 Second filing of Confirmation Statement dated 21/03/2018
18 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
05 Apr 2019 AD01 Registered office address changed from 4 South Parade South Parade Leeds LS1 5QX England to Ludgate House Fleet Street London EC4A 2AB on 5 April 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 201
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 AD01 Registered office address changed from Albion Mills Albion Road Greengates Bradford BD10 9TQ to 4 South Parade South Parade Leeds LS1 5QX on 30 July 2018
13 Apr 2018 PSC04 Change of details for Mr Phillip Andrew Dick as a person with significant control on 5 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Jonathan Lassman on 5 March 2018
06 Apr 2018 PSC04 Change of details for Mr Phillip Andrew Dick as a person with significant control on 5 March 2018
06 Apr 2018 PSC04 Change of details for Mr Jonathan Lassman as a person with significant control on 5 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Phillip Andrew Dick on 5 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Phillip Andrew Dick on 5 March 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/05/2019.
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Jonathan Lassman on 24 February 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
03 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Nov 2015 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Albion Mills Albion Road Greengates Bradford BD10 9TQ on 2 November 2015
04 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200
07 Apr 2015 CH01 Director's details changed for Mr Phillip Andrew Dick on 21 March 2014