EPPONNEE RAE LIMITED
Company number 05305237 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 1 Jul 2026 | Director's details changed for Miss Rebecca Anna Hossack on 2004-12-06 · 1 page | View document |
| 7 Feb 2026 | Secretary's details changed for Miss Rebecca Anna Hossack on 2025-11-01 · 1 page | View document |
| 5 Feb 2026 | Director's details changed for Miss Rebecca Hossack on 2025-11-01 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Miss Rebecca Anne Hossack on 2025-11-01 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 15 Jan 2025 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2025-01-15 · 1 page | View document |
| 15 Jan 2025 | Change of details for Ms Rebecca Hossack as a person with significant control on 2024-12-01 · 2 pages | View document |
| 15 Jan 2025 | Secretary's details changed for Miss Rebecca Anne Hossack on 2024-12-01 · 1 page | View document |
| 15 Jan 2025 | Director's details changed for Miss Rebecca Anne Hossack on 2024-12-01 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Matthew Sturgis as a person with significant control on 2024-12-01 · 2 pages | View document |
| 15 Jan 2025 | Director's details changed for Matthew Sturgis on 2024-12-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Notification of Matthew Sturgis as a person with significant control on 2024-04-04 · 2 pages | View document |
| 16 Apr 2024 | Director's details changed for Matthew Sturgis on 2024-04-04 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Ms Rebecca Hossack as a person with significant control on 2024-04-04 · 2 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 8 Jan 2024 | Registration of charge 053052370004, created on 2024-01-02 · 46 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 4 Jul 2023 | Director's details changed for Matthew Sturgis on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Secretary's details changed for Miss Rebecca Anne Hossack on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Change of details for Ms Rebecca Hossack as a person with significant control on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Miss Rebecca Anne Hossack on 2023-07-04 · 2 pages | View document |
| 3 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 18 Jan 2022 | Secretary's details changed for Miss Rebecca Anne Hossack on 2021-12-05 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Miss Rebecca Anne Hossack on 2021-12-05 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Matthew Sturgis on 2021-12-05 · 2 pages | View document |
| 17 Jan 2022 | Change of details for Ms Rebecca Hossack as a person with significant control on 2021-12-05 · 2 pages | View document |
| 9 Nov 2021 | Registration of charge 053052370003, created on 2021-11-05 · 20 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 6 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | PREVEXT FROM 31/01/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 24 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HOSSACK / 01/12/2014 | View document |
| 24 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HOSSACK / 01/12/2014 | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HOSSACK / 06/12/2004 | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STURGIS / 01/12/2012 | View document |
| 13 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 3 Jan 2006 | COMPANY NAME CHANGED REBECCA HOSSACK GALLERY LIMITED CERTIFICATE ISSUED ON 03/01/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 10-14 ACCOMMODATION ROAD LONDON NW11 8ED | View document |
| 7 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |