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EPR ARCHITECTS LIMITED

Company number 02257346

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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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
12 Jul 2024	AP01	Appointment of Mr Adam Christopher Jones as a director on 13 May 2024	View PDF Appointment of Mr Adam Christopher Jones as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Maciej Borys Debski as a director on 8 January 2024	View PDF Termination of appointment of Maciej Borys Debski as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Dec 2022	CH01	Director's details changed for Mr Benedict Paul Bacchus on 5 December 2022	View PDF Director's details changed for Mr Benedict Paul Bacchus on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Pascal Edward Karel Wensink on 5 December 2022	View PDF Director's details changed for Mr Pascal Edward Karel Wensink on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr David Sparks on 5 December 2022	View PDF Director's details changed for Mr David Sparks on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH03	Secretary's details changed for Mr Benedict Paul Bacchus on 5 December 2022	View PDF Secretary's details changed for Mr Benedict Paul Bacchus on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC05	Change of details for Epr Group Ltd as a person with significant control on 5 December 2022	View PDF Change of details for Epr Group Ltd as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AD01	Registered office address changed from 30 Millbank London SW1P 4DU to All Saints Austral Street London SE11 4SJ on 9 December 2022	View PDF Registered office address changed from 30 Millbank London SW1P 4DU to All Saints Austral Street London SE11 4SJ on 9 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	PSC05	Change of details for Epr Group Ltd as a person with significant control on 31 December 2016	View PDF Change of details for Epr Group Ltd as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Benedict Paul Bacchus on 7 January 2022	View PDF Director's details changed for Mr Benedict Paul Bacchus on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Stephen Joseph Pey on 6 January 2022	View PDF Director's details changed for Mr Stephen Joseph Pey on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
29 Nov 2021	CH01	Director's details changed for Mr Maciej Debski on 29 November 2021	View PDF Director's details changed for Mr Maciej Debski on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Maciej Debski on 29 November 2021	View PDF Director's details changed for Mr Maciej Debski on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr David Sparks as a director on 1 September 2021	View PDF Appointment of Mr David Sparks as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Scott Robert Paton as a director on 31 August 2021	View PDF Termination of appointment of Scott Robert Paton as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to count in quorum / guarantee approved and will promote success of company 08/03/2021	View PDF Resolutions RES13 ‐ Directors authorised to count in quorum / guarantee approved and will promote success of company 08/03/2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL

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EPR ARCHITECTS LIMITED

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