EPL DEVELOPER (PLOT F WEST) LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-09 View Document
09/06/259 June 2025 New	Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-09 View Document
28/04/2528 April 2025	Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 View Document
28/04/2528 April 2025	Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	View Document
28/09/2428 September 2024	View Document
28/09/2428 September 2024	View Document
03/07/243 July 2024	Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 View Document
03/07/243 July 2024	Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	View Document
17/07/2317 July 2023	Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
21/10/2221 October 2022	View Document
21/10/2221 October 2022	View Document
21/10/2221 October 2022	View Document
15/02/2215 February 2022	Appointment of Mr Alastair James Cubbin as a director on 2022-01-28 View Document
15/02/2215 February 2022	Termination of appointment of Stephen Howard Turner as a director on 2022-01-28 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
23/09/2123 September 2021	View Document
16/12/1416 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
11/09/1411 September 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
11/09/1411 September 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
02/09/142 September 2014	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
12/12/1312 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
16/09/1316 September 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
16/09/1316 September 2013	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
16/09/1316 September 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
03/01/133 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
05/03/125 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/01/129 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
10/06/1110 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document

24/05/1024 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/03/1029 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
23/12/0923 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009 View Document
05/10/095 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD TURNER / 01/10/2009 View Document
08/05/098 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED DIRECTOR MARK FOWKES View Document
16/04/0916 April 2009	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM BOOTHS PARK, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER View Document
06/04/096 April 2009	SECRETARY APPOINTED CLARE SHERIDAN View Document
19/12/0819 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR SIMON BETTANY View Document
02/11/082 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/05/088 May 2008	DIRECTOR APPOINTED MARK JONATHAN FOWKES View Document
08/05/088 May 2008	DIRECTOR APPOINTED NIGEL JOHN HOWARD FRANKLIN View Document
30/01/0830 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
20/11/0720 November 2007	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA View Document
22/06/0722 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/03/076 March 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 10 FOSTER LANE LONDON EC2V 6HR View Document
23/02/0723 February 2007	NEW SECRETARY APPOINTED View Document
23/02/0723 February 2007	DIRECTOR RESIGNED View Document
23/02/0723 February 2007	SECRETARY RESIGNED View Document
09/06/069 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/01/0616 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/01/0514 January 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
22/01/0422 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/0328 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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