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EPWELL ESTABLISHED LTD

Company number 09595401

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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)
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
  • GBP 1
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