EPSOM BUILT HOMES LIMITED
Company Documents
Date | Description |
---|---|
07/10/257 October 2025 New | First Gazette notice for compulsory strike-off |
07/10/257 October 2025 New | First Gazette notice for compulsory strike-off |
20/03/2520 March 2025 | Micro company accounts made up to 2024-12-31 |
05/03/255 March 2025 | Director's details changed for Norma Wilson on 2025-02-24 |
28/02/2528 February 2025 | Registered office address changed from 13 Whitehorse Drive Epsom Surrey KT18 7NE to 1 1 st James Close Epsom Surrey KT18 5EB on 2025-02-28 |
28/02/2528 February 2025 | Change of details for Mr Mark David Wilson as a person with significant control on 2025-02-24 |
28/02/2528 February 2025 | Change of details for Mrs Norma Wilson as a person with significant control on 2025-02-24 |
28/02/2528 February 2025 | Secretary's details changed for Mark David Wilson on 2025-02-24 |
28/02/2528 February 2025 | Director's details changed for Mark David Wilson on 2025-02-24 |
28/02/2528 February 2025 | Registered office address changed from 1 1 st James Close Epsom Surrey KT18 5EB England to 1 st James Close Epsom Surrey KT18 5EB on 2025-02-28 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/08/2423 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
19/06/2419 June 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/08/237 August 2023 | Micro company accounts made up to 2022-12-31 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/08/157 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
13/08/1413 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA WILSON / 09/08/2012 |
10/08/1210 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/08/112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/08/1012 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/09/076 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
16/08/0616 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/07/0514 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
04/08/044 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0324 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
06/08/026 August 2002 | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS |
24/09/0124 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
30/10/0030 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: WELL HOUSE THE MARLD ASHTEAD SURREY KT21 1RW |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | SECRETARY RESIGNED |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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