Companies House does not verify the accuracy of the information filed

Advanced company search

EPD HOLDINGS LIMITED

Company number 10091491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Apr 2019	AD01	Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to International Development Centre Valley Drive Ilkley LS29 8PB on 1 April 2019	View PDF Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to International Development Centre Valley Drive Ilkley LS29 8PB on 1 April 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC07	Cessation of James David Russell Hart as a person with significant control on 31 January 2018	View PDF Cessation of James David Russell Hart as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC07	Cessation of Claire Susanne Hart as a person with significant control on 31 January 2018	View PDF Cessation of Claire Susanne Hart as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Michelle Marianne Littlewood as a director on 31 January 2018	View PDF Appointment of Michelle Marianne Littlewood as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	TM01	Termination of appointment of James David Russell Hart as a director on 31 January 2018	View PDF Termination of appointment of James David Russell Hart as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Claire Susanne Hart as a director on 31 January 2018	View PDF Termination of appointment of Claire Susanne Hart as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Matthias Knaur as a director on 31 January 2018	View PDF Appointment of Matthias Knaur as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC01	Notification of Claire Susanne Hart as a person with significant control on 4 May 2016	View PDF Notification of Claire Susanne Hart as a person with significant control on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?