E. P. B. HOLDINGS LIMITED

03398788
E P BARRUS LTD GLEN WAY LAUNTON ROAD BICESTER OX26 4UR

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of secretary (Mr Paul Stuart Preece) 2 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Lee Andrew Darling) 1 Buy now
01 Jul 2024 accounts Annual Accounts 37 Buy now
13 Jun 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2024 officers Appointment of secretary (Mr Lee Andrew Darling) 2 Buy now
19 Jan 2024 officers Termination of appointment of secretary (Robert Richard Muir) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr John Peter Oswald Cole) 2 Buy now
19 Jan 2024 officers Appointment of director (Mrs Joanna Caroline Bennett-Coles) 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 37 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Andrew James Feilden) 2 Buy now
20 Jun 2022 accounts Annual Accounts 35 Buy now
24 Dec 2021 mortgage Registration of a charge 77 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 33 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2021 accounts Amended Accounts 32 Buy now
20 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 30 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 officers Termination of appointment of director (Curtis Moll) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Charles Merideth Moll) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Dietrich Kaesgen) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Jeffery Carter Van Deuch) 1 Buy now
15 Jul 2019 capital Notice of cancellation of shares 6 Buy now
15 Jul 2019 capital Return of purchase of own shares 3 Buy now
25 Jun 2019 accounts Annual Accounts 32 Buy now
15 May 2019 mortgage Registration of a charge 21 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 34 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Jeffery Carter Van Druch) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 accounts Annual Accounts 33 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 26 Buy now
30 Jul 2015 annual-return Annual Return 8 Buy now
30 Jul 2015 officers Change of particulars for director (Curtis Moll) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Robert Richard Muir) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Dietrich Kaesgen) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Miss Tara Louise Owen Glen) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Jeffery Carter Van Druch) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Charles Merideth Moll) 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Mr Robert Richard Muir) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Robert Duncan Glen) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Andrew James Feilden) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Andrew James Feilden) 2 Buy now
26 Jun 2015 accounts Annual Accounts 25 Buy now
09 Dec 2014 officers Appointment of director (Mr Jeffery Carter Van Druch) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Jim Milinski) 1 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 12 Buy now
13 Jun 2014 accounts Annual Accounts 25 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
03 Apr 2014 resolution Resolution 3 Buy now
13 Aug 2013 annual-return Annual Return 12 Buy now
13 Aug 2013 officers Change of particulars for director (Tara Louise Owen Glen) 2 Buy now
05 Jul 2013 accounts Annual Accounts 25 Buy now
14 Feb 2013 officers Appointment of director (Mr Charles Merideth Moll) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Robert Moll) 1 Buy now
31 Jul 2012 annual-return Annual Return 12 Buy now
05 Jul 2012 accounts Annual Accounts 25 Buy now
01 Aug 2011 annual-return Annual Return 12 Buy now
04 Jul 2011 accounts Annual Accounts 24 Buy now
29 Jul 2010 annual-return Annual Return 12 Buy now
29 Jun 2010 accounts Annual Accounts 24 Buy now
02 Aug 2009 accounts Annual Accounts 25 Buy now
30 Jul 2009 annual-return Return made up to 30/06/09; full list of members 7 Buy now
12 Feb 2009 officers Director appointed curtis moll 1 Buy now
12 Feb 2009 officers Appointment terminated director william docherty jnr 1 Buy now
29 Jul 2008 accounts Annual Accounts 25 Buy now
29 Jul 2008 annual-return Return made up to 30/06/08; full list of members 7 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
01 Aug 2007 accounts Annual Accounts 25 Buy now
26 Jul 2007 annual-return Return made up to 30/06/07; full list of members 4 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
01 Aug 2006 accounts Annual Accounts 25 Buy now
31 Jul 2006 annual-return Return made up to 30/06/06; full list of members 4 Buy now
03 Aug 2005 accounts Annual Accounts 25 Buy now
28 Jul 2005 annual-return Return made up to 30/06/05; full list of members 4 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jul 2004 annual-return Return made up to 30/06/04; full list of members 4 Buy now
31 Mar 2004 accounts Annual Accounts 24 Buy now
15 Aug 2003 annual-return Return made up to 30/06/03; full list of members 10 Buy now
16 Jan 2003 accounts Annual Accounts 24 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
31 Jul 2002 accounts Annual Accounts 23 Buy now
24 Jul 2002 annual-return Return made up to 30/06/02; full list of members 10 Buy now
03 Jul 2002 officers Director resigned 1 Buy now