EPL DEVELOPER (PLOT F WEST) LIMITED

04614646
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ

Documents

Documents
Date Category Description Pages
28 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/23 1 Buy now
03 Jul 2024 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
03 Jul 2024 officers Appointment of secretary (Mrs Helen Mary Mason) 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
20 Sep 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
20 Sep 2023 other Filing exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Scott Joseph Buckley) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
21 Oct 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 1 Buy now
21 Oct 2022 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
07 Sep 2022 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Sep 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 1 Buy now
07 Apr 2022 officers Termination of appointment of director (David Hoyle) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Scott Joseph Buckley) 2 Buy now
15 Feb 2022 officers Appointment of director (Mr Alastair James Cubbin) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Stephen Howard Turner) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
21 Oct 2020 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 3 Buy now
21 Oct 2020 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Change of particulars for director (Mr David Hoyle) 2 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Stephen Howard Turner) 2 Buy now
23 Oct 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Oct 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 3 Buy now
29 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 49 Buy now
12 Apr 2019 officers Appointment of director (Mr David Hoyle) 2 Buy now
12 Apr 2019 officers Termination of appointment of director (Nigel John Howard Franklin) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
17 Sep 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Sep 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 3 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
22 Sep 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/12/16 3 Buy now
22 Sep 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
04 Jan 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 43 Buy now
11 Oct 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/12/15 3 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
03 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 43 Buy now
03 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
27 Sep 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/12/15 3 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Nigel John Howard Franklin) 2 Buy now
02 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 44 Buy now
02 Oct 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
02 Oct 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 3 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
02 Sep 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 38 Buy now
16 Sep 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/12/12 3 Buy now
16 Sep 2013 other Filing exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
05 Mar 2012 accounts Annual Accounts 10 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
10 Jun 2011 accounts Annual Accounts 4 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
24 May 2010 accounts Annual Accounts 4 Buy now
29 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
05 Oct 2009 officers Change of particulars for secretary (Ms Clare Sheridan) 1 Buy now
05 Oct 2009 officers Change of particulars for director (Stephen Howard Turner) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Nigel John Howard Franklin) 2 Buy now
08 May 2009 accounts Annual Accounts 4 Buy now
16 Apr 2009 officers Appointment terminated director mark fowkes 1 Buy now
16 Apr 2009 officers Appointment terminated secretary christopher fidler 1 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ 1 Buy now
06 Apr 2009 officers Secretary appointed clare sheridan 2 Buy now
19 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
10 Dec 2008 officers Appointment terminated director simon bettany 1 Buy now
02 Nov 2008 accounts Annual Accounts 4 Buy now
08 May 2008 officers Director appointed nigel john howard franklin 3 Buy now
08 May 2008 officers Director appointed mark jonathan fowkes 3 Buy now
30 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA 1 Buy now
22 Jun 2007 accounts Annual Accounts 3 Buy now
06 Mar 2007 annual-return Return made up to 11/12/06; full list of members 2 Buy now
23 Feb 2007 address Registered office changed on 23/02/07 from: 10 foster lane london EC2V 6HR 1 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
23 Feb 2007 officers New secretary appointed 2 Buy now
23 Feb 2007 officers New director appointed 3 Buy now
23 Feb 2007 officers Secretary resigned 1 Buy now
09 Jun 2006 accounts Annual Accounts 5 Buy now
16 Jan 2006 annual-return Return made up to 11/12/05; full list of members 7 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
14 Jan 2005 annual-return Return made up to 11/12/04; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 5 Buy now