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E P BUILDING SERVICES LIMITED

Company number 03968306

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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)
21 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
02 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
18 Aug 2022 PSC04 Change of details for Mr Robert Ian Pitchford as a person with significant control on 18 August 2022
05 Jul 2022 AP01 Appointment of Mr Jamie Thomas Hallam as a director on 1 May 2022
05 Jul 2022 CH01 Director's details changed for Mr Paul James Rich on 11 August 2021
05 Jul 2022 PSC04 Change of details for Mr Paul James Rich as a person with significant control on 11 August 2021
05 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 66
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
03 May 2022 PSC07 Cessation of Alan John Latham as a person with significant control on 3 May 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 66
25 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
11 May 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 60
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 54
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 54
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 54
12 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
04 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
09 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018