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EPWIN MATERIALS LIMITED

Company number 13513236

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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 Nov 2024	CH04	Secretary's details changed for Epwin Secretaries Limited on 5 November 2024	View PDF Secretary's details changed for Epwin Secretaries Limited on 5 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 132 pages (132 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AD01	Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024	View PDF Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MR01	Registration of charge 135132360002, created on 25 August 2023	View PDF Registration of charge 135132360002, created on 25 August 2023 - link opens in a new window - 52 pages (52 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CERTNM	Company name changed winep 69 LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed winep 69 LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MR01	Registration of charge 135132360001, created on 6 October 2022	View PDF Registration of charge 135132360001, created on 6 October 2022 - link opens in a new window - 20 pages (20 pages)
01 Sep 2022	AP01	Appointment of Mr Anthony John Williams as a director on 1 September 2022	View PDF Appointment of Mr Anthony John Williams as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Andrew Phillip Rutter as a director on 1 September 2022	View PDF Appointment of Mr Andrew Phillip Rutter as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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