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EPPH HOLDING COMPANY LIMITED

Company number 12679136

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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)
19 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
31 Oct 2024 PSC04 Change of details for Mr Ivan James Patten as a person with significant control on 28 October 2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 4.27
28 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Aug 2023 SH02 Sub-division of shares on 31 July 2023
07 Aug 2023 SH02 Sub-division of shares on 31 July 2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 4
04 Jul 2023 AP01 Appointment of Ms Amanda Crawford as a director on 25 June 2023
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
16 Dec 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
27 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
03 Aug 2022 AD01 Registered office address changed from Unit 6 9 Wentworth Road Ransomes Europark Ipswich Suffolk IP3 9SY England to Unit 20-21, Riverside Industrial Park Rapier Street Ipswich Suffolk IP2 8JX on 3 August 2022
28 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
01 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Apr 2022 TM01 Termination of appointment of Christopher James Powell as a director on 31 March 2022
19 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
18 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-18
  • GBP 1