EPL DEVELOPER (PLOT B WEST) LIMITED
Company number 04614968 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 26 Aug 2025 | AGREEMENT1 · 1 page | View document |
| 26 Aug 2025 | GUARANTEE1 · 3 pages | View document |
| 26 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 9 Jun 2025 | Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-09 · 2 pages | View document |
| 28 Apr 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 2 Dec 2024 | PARENT_ACC · 60 pages | View document |
| 2 Dec 2024 | GUARANTEE1 · 3 pages | View document |
| 2 Dec 2024 | AGREEMENT1 · 1 page | View document |
| 28 Sep 2024 | AGREEMENT1 · 1 page | View document |
| 28 Sep 2024 | GUARANTEE1 · 3 pages | View document |
| 3 Jul 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 20 Sep 2023 | GUARANTEE1 · 3 pages | View document |
| 20 Sep 2023 | AGREEMENT1 · 1 page | View document |
| 20 Sep 2023 | PARENT_ACC · 57 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 21 Oct 2022 | AGREEMENT1 · 1 page | View document |
| 21 Oct 2022 | PARENT_ACC · 55 pages | View document |
| 21 Oct 2022 | GUARANTEE1 · 3 pages | View document |
| 15 Feb 2022 | Appointment of Mr Alastair James Cubbin as a director on 2022-01-28 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Stephen Howard Turner as a director on 2022-01-28 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 23 Sep 2021 | GUARANTEE1 · 3 pages | View document |
| 23 Sep 2021 | AGREEMENT1 · 1 page | View document |
| 16 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 11 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 12 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 16 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 16 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKIN / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 01/10/2009 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 | View document |
| 8 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FOWKES | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM · BOOTHS PARK, CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8QZ | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | View document |
| 6 Apr 2009 | SECRETARY APPOINTED CLARE SHERIDAN | View document |
| 19 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BETTANY | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 May 2008 | DIRECTOR APPOINTED MARK JONATHAN FOWKES | View document |
| 8 May 2008 | DIRECTOR APPOINTED NIGEL JOHN HOWARD FRANKIN | View document |
| 30 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: · SANDIWAY HOUSE · LITTLEDALES LANE HARTFORD · NORTHWICH · CHESHIRE CW8 2YA | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | SECRETARY RESIGNED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: · 10 FOSTER LANE · LONDON · EC2V 6HR | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |