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EPPING HEMNALL LTD

Company number 15181450

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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)
31 Oct 2024	MR01	Registration of charge 151814500004, created on 29 October 2024	View PDF Registration of charge 151814500004, created on 29 October 2024 - link opens in a new window - 23 pages (23 pages)
05 Jun 2024	AP01	Appointment of Mr James John Situ Balasuriya as a director on 30 April 2024	View PDF Appointment of Mr James John Situ Balasuriya as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	MR04	Satisfaction of charge 151814500001 in full	View PDF Satisfaction of charge 151814500001 in full - link opens in a new window - 1 page (1 page)
03 May 2024	MR04	Satisfaction of charge 151814500002 in full	View PDF Satisfaction of charge 151814500002 in full - link opens in a new window - 1 page (1 page)
03 May 2024	MR04	Satisfaction of charge 151814500003 in full	View PDF Satisfaction of charge 151814500003 in full - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Epping Capital Investments Limited as a person with significant control on 30 April 2024	View PDF Notification of Epping Capital Investments Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of The V Fund Limited as a person with significant control on 30 April 2024	View PDF Cessation of The V Fund Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from 119 High Road Loughton Essex IG10 4LT England to Carlton House Hemnall Street Epping Essex CM16 4NQ on 1 May 2024	View PDF Registered office address changed from 119 High Road Loughton Essex IG10 4LT England to Carlton House Hemnall Street Epping Essex CM16 4NQ on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Vincent Daniel Goldstein as a director on 30 April 2024	View PDF Termination of appointment of Vincent Daniel Goldstein as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Adam Joel Shafron as a director on 30 April 2024	View PDF Termination of appointment of Adam Joel Shafron as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Keir Goldstein as a director on 30 April 2024	View PDF Termination of appointment of Keir Goldstein as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Rajasinghe Balasuriya as a director on 30 April 2024	View PDF Appointment of Mr Rajasinghe Balasuriya as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MR01	Registration of charge 151814500001, created on 9 November 2023	View PDF Registration of charge 151814500001, created on 9 November 2023 - link opens in a new window - 39 pages (39 pages)
15 Nov 2023	MR01	Registration of charge 151814500002, created on 9 November 2023	View PDF Registration of charge 151814500002, created on 9 November 2023 - link opens in a new window - 36 pages (36 pages)
15 Nov 2023	MR01	Registration of charge 151814500003, created on 9 November 2023	View PDF Registration of charge 151814500003, created on 9 November 2023 - link opens in a new window - 36 pages (36 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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