EPI HOLDINGS LIMITED

03170421
PASCAL CLOSE ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LW

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Termination of appointment of director (Americo Lemos) 1 Buy now
29 Aug 2024 accounts Annual Accounts 16 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 163 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Termination of appointment of director (Neil John Rummings) 1 Buy now
13 Feb 2024 officers Appointment of director (Jutta Meier) 2 Buy now
19 Oct 2023 accounts Annual Accounts 16 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 163 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 163 Buy now
01 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Neil John Rummings) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Timothy Neil Pullen) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 16 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 149 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (Andrew William Nelson) 1 Buy now
24 Jan 2022 officers Appointment of director (Mr Americo Lemos) 2 Buy now
27 Oct 2021 accounts Annual Accounts 16 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 150 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 accounts Annual Accounts 16 Buy now
04 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 144 Buy now
05 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Mar 2020 officers Appointment of secretary (Mr Thomas Andrew Dale) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Jason Mark Howells) 1 Buy now
02 Aug 2019 accounts Annual Accounts 16 Buy now
02 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 147 Buy now
11 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Godfrey Howard Harrison Ainsworth) 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Timothy Neil Pullen) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Mar 2019 incorporation Memorandum Articles 22 Buy now
19 Mar 2019 resolution Resolution 4 Buy now
22 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2019 resolution Resolution 4 Buy now
30 Jan 2019 mortgage Registration of a charge 22 Buy now
30 Jan 2019 mortgage Registration of a charge 24 Buy now
24 Oct 2018 accounts Annual Accounts 15 Buy now
24 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 132 Buy now
24 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
11 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
10 Apr 2018 officers Appointment of secretary (Mr Jason Mark Howells) 2 Buy now
10 Apr 2018 officers Appointment of director (Dr Godfrey Howard Harrison Ainsworth) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Phillip John Rasmussen) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Phillip John Rasmussen) 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 15 Buy now
25 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 116 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 11 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 officers Change of particulars for director (Dr Andrew William Nelson) 2 Buy now
23 Mar 2016 officers Change of particulars for director (Mr Phillip John Rasmussen) 2 Buy now
23 Mar 2016 officers Change of particulars for secretary (Mr Phillip John Rasmussen) 1 Buy now
18 Aug 2015 accounts Annual Accounts 9 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 9 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 9 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 9 Buy now
25 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
16 May 2011 officers Appointment of director (Mr Phillip John Rasmussen) 2 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
15 Jul 2010 accounts Annual Accounts 10 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
15 Mar 2010 officers Change of particulars for director (Dr Andrew William Nelson) 2 Buy now
03 Nov 2009 accounts Annual Accounts 10 Buy now
01 Apr 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
31 Mar 2009 officers Secretary appointed mr phillip john rasmussen 1 Buy now
23 Mar 2009 officers Appointment terminated secretary james coventry 1 Buy now
27 Nov 2008 accounts Annual Accounts 9 Buy now
18 Apr 2008 annual-return Return made up to 11/03/08; full list of members 3 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: pascal close st.mellons cardiff glamorgan CF3 0LW 1 Buy now
30 Oct 2007 accounts Annual Accounts 11 Buy now
27 Mar 2007 annual-return Return made up to 11/03/07; full list of members 6 Buy now
22 Aug 2006 accounts Annual Accounts 11 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: cypress drive st mellons cardiff CF3 0EG 1 Buy now
20 Mar 2006 annual-return Return made up to 11/03/06; full list of members 7 Buy now
18 May 2005 accounts Annual Accounts 9 Buy now
15 Mar 2005 annual-return Return made up to 11/03/05; full list of members 8 Buy now
23 Jul 2004 accounts Annual Accounts 10 Buy now