EP SHB LIMITED

Company number 02571241

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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)
29 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 AD01 Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
17 Jun 2020 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Jun 2020 CH01 Director's details changed for Mr Jan Springl on 14 May 2018
02 Jun 2020 CH01 Director's details changed for Mr Pavel Horsky on 24 September 2018
26 May 2020 TM02 Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020
23 Oct 2019 CH01 Director's details changed for Ms Victoria Rose Pearson on 1 August 2019
23 Oct 2019 CH01 Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018
06 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
19 Dec 2018 MR01 Registration of charge 025712410013, created on 18 December 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
30 Apr 2018 CH01 Director's details changed for Ms Victoria Rose Gallagher on 2 December 2017
09 Apr 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
09 Apr 2018 AA Full accounts made up to 31 August 2017
01 Dec 2017 PSC02 Notification of Ep Uk Investments Ltd as a person with significant control on 18 October 2017
01 Dec 2017 PSC07 Cessation of Gb Gas Holdings Limited as a person with significant control on 18 October 2017
27 Nov 2017 CH03 Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017
07 Sep 2017 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017
07 Sep 2017 AP01 Appointment of Mr Marek Spurny as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017