EP GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-10-02 with updates |
| 23/09/2523 September 2025 New | Termination of appointment of Lukas Wilhelm Sheen as a director on 2025-09-22 |
| 23/09/2523 September 2025 New | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 2025-09-23 |
| 24/07/2524 July 2025 | Group of companies' accounts made up to 2024-08-31 |
| 09/10/249 October 2024 | Cessation of Andrew John Sheen as a person with significant control on 2024-10-07 |
| 09/10/249 October 2024 | Cessation of Karola Elisabet Sheen as a person with significant control on 2024-10-07 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 02/10/242 October 2024 | Notification of Sutton & Tawney Group Ltd as a person with significant control on 2024-09-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-16 with updates |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 21/11/1921 November 2019 | PREVEXT FROM 30/04/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROLA ELISABET SHEEN |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHEEN / 25/09/2018 |
| 08/10/188 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 3826865 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOVISA ELINA ELISABET SHEEN / 23/07/2018 |
| 17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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