- Company Overview for EPWELL ESTABLISHED LTD (09595401)
- Filing history for EPWELL ESTABLISHED LTD (09595401)
- People for EPWELL ESTABLISHED LTD (09595401)
- More for EPWELL ESTABLISHED LTD (09595401)
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) |
---|---|---|---|
06 Jul 2018 | AD01 | Registered office address changed from 6 Birchdale Road London E7 8AR England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018 | |
06 Jul 2018 | PSC07 | Cessation of Dylan Lewis-Newell as a person with significant control on 5 April 2018 | |
06 Jul 2018 | TM01 | Termination of appointment of Dylan Lewis-Newell as a director on 5 April 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
26 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
15 Feb 2018 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Birchdale Road London E7 8AR on 15 February 2018 | |
15 Feb 2018 | PSC01 | Notification of Dylan Lewis-Newell as a person with significant control on 12 February 2018 | |
15 Feb 2018 | PSC07 | Cessation of Nicholas Gribben as a person with significant control on 12 February 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Nicholas Gribben as a director on 12 February 2018 | |
15 Feb 2018 | AP01 | Appointment of Mr Dylan Lewis-Newell as a director on 12 February 2018 | |
24 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
14 Mar 2017 | AD01 | Registered office address changed from 3 Phyllis Grove Long Eaton Nottingham NG10 2DS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 March 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of Oscar Chambers as a director on 7 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Nicholas Gribben as a director on 7 March 2017 | |
03 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
27 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
14 Mar 2016 | AP01 | Appointment of Oscar Chambers as a director on 4 March 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of John Gallacher as a director on 4 March 2016 | |
14 Mar 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Phyllis Grove Long Eaton Nottingham NG10 2DS on 14 March 2016 | |
28 Sep 2015 | AD01 | Registered office address changed from 5 Knottingley Road Pontefract WF8 2JU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 September 2015 | |
28 Sep 2015 | AP01 | Appointment of John Gallacher as a director on 18 September 2015 | |
28 Sep 2015 | TM01 | Termination of appointment of Richard Ogden as a director on 18 September 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Knottingley Road Pontefract WF8 2JU on 14 July 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Terence Dunne as a director on 7 July 2015 | |
14 Jul 2015 | AP01 | Appointment of Richard Ogden as a director on 7 July 2015 |