EEP HOLDINGS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Memorandum and Articles of Association

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20/03/2520 March 2025 Appointment of Mrs Stephanie Cox as a director on 2025-03-20

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Change of details for Mr. Martin Dennis Dyer as a person with significant control on 2023-10-06

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-10-23 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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01/11/211 November 2021 Director's details changed for Mr. Martin Dennis Dyer on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-10-23 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 04/02/20 STATEMENT OF CAPITAL GBP 1350.22

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR. MARTIN DENNIS DYER / 15/04/2020

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM E3P TAYLOR ROAD URMSTON MANCHESTER M41 7JQ ENGLAND

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM HELIPORT BUSINESS PARK LIVERPOOL ROAD ECCLES MANCHESTER M30 7RU UNITED KINGDOM

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18/02/2018 February 2020 ADOPT ARTICLES 03/02/2020

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20/01/2020 January 2020 DIRECTOR APPOINTED MR ANDREW EDGAR

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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