Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E.W.PEPPER LIMITED

Company number 00475661

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
30 Aug 2023 AD01 Registered office address changed from Orchard House Bury Lane Farm Melbourn Royston Hertfordshire SG8 6DF United Kingdom to Bury Lane a10 Bypass Melbourn Royston Cambridgeshire SG8 6GT on 30 August 2023
21 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
21 Aug 2023 PSC01 Notification of William Jeremy James Clayton as a person with significant control on 30 September 2022
21 Aug 2023 PSC07 Cessation of Jeremy James Amphlett Clayton as a person with significant control on 29 September 2022
14 Aug 2023 CH01 Director's details changed for Mrs Josceline Jennifer Violet Morrison on 11 August 2023
17 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2023 MR01 Registration of charge 004756610020, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 004756610021, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 004756610022, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 004756610023, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 004756610024, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 004756610025, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 004756610026, created on 3 March 2023
15 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 SH02 Consolidation of shares on 30 September 2022
08 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
16 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 14 August 2022
30 Nov 2022 TM01 Termination of appointment of Stehen David Ward as a director on 30 November 2022
31 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
31 Aug 2022 CH01 Director's details changed for Mrs Josceline Jennifer Violet Morrison on 13 August 2022
20 Jul 2022 TM01 Termination of appointment of Jennifer Jean Clayton as a director on 13 July 2022
20 Jul 2022 TM02 Termination of appointment of Jennifer Jean Clayton as a secretary on 13 July 2022
17 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates