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EPB PROPERTIES LIMITED

Company number 06514294

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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)
12 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
02 Jul 2018 AP01 Appointment of Mr Peter Christian Saugman as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of James Thorne as a director on 1 July 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
30 Jun 2017 AP03 Appointment of The Hon David Hugh Charles Brigstocke as a secretary on 27 June 2017
29 Jun 2017 AD01 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to Harwood House 43 Harwood Road London SW6 4QP on 29 June 2017
29 Jun 2017 TM02 Termination of appointment of Emma Persephone Brigstocke as a secretary on 27 June 2017
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Apr 2015 CH03 Secretary's details changed for The Hon. Emma Persephone Brigstocke on 7 March 2015