EP (PROPERTIES) LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewAppointment of Mr Anas Issa as a director on 2025-11-06

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06/11/256 November 2025 NewAppointment of Mr Zaeem Issa as a director on 2025-11-06

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2020-03-19

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/06/232 June 2023 Registration of charge 076909780016, created on 2023-06-02

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-19 with no updates

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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08/12/228 December 2022 Satisfaction of charge 076909780004 in full

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08/12/228 December 2022 Satisfaction of charge 076909780003 in full

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08/12/228 December 2022 Satisfaction of charge 076909780002 in full

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08/12/228 December 2022 Satisfaction of charge 076909780001 in full

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08/12/228 December 2022 Satisfaction of charge 076909780007 in full

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08/12/228 December 2022 Satisfaction of charge 076909780006 in full

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08/12/228 December 2022 Satisfaction of charge 076909780005 in full

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08/12/228 December 2022 Satisfaction of charge 076909780009 in full

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08/12/228 December 2022 Satisfaction of charge 076909780008 in full

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08/12/228 December 2022 Satisfaction of charge 076909780010 in full

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08/12/228 December 2022 Satisfaction of charge 076909780011 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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02/02/222 February 2022 Registered office address changed from Unit 1&2 Euro House Shadsworth Business Park Dutton's Way Blackburn BB1 2QR to 1, Evolution Park Haslingden Road Blackburn BB1 2FD on 2022-02-02

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30/11/2130 November 2021 Registration of charge 076909780011, created on 2021-11-26

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22/10/2122 October 2021 Registration of charge 076909780010, created on 2021-10-22

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06/08/216 August 2021 Registration of charge 076909780009, created on 2021-07-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Registration of charge 076909780008, created on 2021-07-09

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05/07/215 July 2021 Registration of charge 076909780007, created on 2021-07-02

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23/12/2023 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 Confirmation statement made on 2020-03-19 with updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076909780006

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EP PROPERTIES HOLDINGS LIMITED

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10/12/1910 December 2019 CESSATION OF ZAKIR ISSA AS A PSC

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076909780005

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22/10/1922 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076909780004

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076909780003

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076909780001

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076909780002

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/134 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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