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EXTERIOR PLAS LIMITED

Company number 02287242

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	PSC02	Notification of Ep Group Holdings Limited as a person with significant control on 4 January 2024	View PDF Notification of Ep Group Holdings Limited as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Ep Construction Services Limited as a person with significant control on 4 January 2024	View PDF Cessation of Ep Construction Services Limited as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	AP01	Appointment of Lovisa Elina Elisabet Pelosi as a director on 12 January 2022	View PDF Appointment of Lovisa Elina Elisabet Pelosi as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Lukas Wilhelm Sheen as a director on 12 January 2022	View PDF Appointment of Mr Lukas Wilhelm Sheen as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Nov 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR01	Registration of charge 022872420011, created on 30 September 2019	View PDF Registration of charge 022872420011, created on 30 September 2019 - link opens in a new window - 30 pages (30 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 6 September 2018	View PDF Total exemption full accounts made up to 6 September 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 24/07/2018	View PDF Resolutions RES13 ‐ Dividend declared 24/07/2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reorganisation plan 24/07/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reorganisation plan 24/07/2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC02	Notification of Ep Construction Services Limited as a person with significant control on 24 July 2018	View PDF Notification of Ep Construction Services Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC07	Cessation of Andrew John Sheen as a person with significant control on 24 July 2018	View PDF Cessation of Andrew John Sheen as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC07	Cessation of Karola Elisabet Sheen as a person with significant control on 24 July 2018	View PDF Cessation of Karola Elisabet Sheen as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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EXTERIOR PLAS LIMITED

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