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25 EPIRUS ROAD MANAGEMENT COMPANY LIMITED

Company number 02530077

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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)
02 Nov 2024 PSC01 Notification of Christopher Desmond Michael Hunter-Ward as a person with significant control on 2 November 2024
02 Nov 2024 TM01 Termination of appointment of Richard Hugh Campbell Trott as a director on 2 November 2024
02 Nov 2024 PSC07 Cessation of Richard Hugh Campbell Trott as a person with significant control on 2 November 2024
01 Nov 2024 AP01 Appointment of Mr Peter Gregory Herbert as a director on 31 October 2024
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Nov 2024 PSC01 Notification of Joseph Cho-Pang Wong as a person with significant control on 31 October 2024
01 Nov 2024 PSC01 Notification of Peter Gregory Herbert as a person with significant control on 31 October 2024
19 Oct 2024 CH03 Secretary's details changed for Mr Joseph Wong on 18 October 2024
19 Oct 2024 AP03 Appointment of Mr Joseph Wong as a secretary on 18 October 2024
19 Oct 2024 PSC07 Cessation of Victoria Rachael Trott as a person with significant control on 18 October 2024
09 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
06 Mar 2024 AA Micro company accounts made up to 8 November 2023
12 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
22 Jun 2023 PSC04 Change of details for Mrs Victoria Rachael Robins as a person with significant control on 21 June 2023
12 Jan 2023 AA Unaudited abridged accounts made up to 8 November 2022
07 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
18 Jan 2022 AA Unaudited abridged accounts made up to 8 November 2021
11 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
10 Aug 2021 PSC01 Notification of Richard Hugh Campbell Trott as a person with significant control on 1 August 2021
09 Aug 2021 TM01 Termination of appointment of Victoria Rachael Robins as a director on 1 August 2021
09 Aug 2021 AP01 Appointment of Mr Richard Hugh Campbell Trott as a director on 1 August 2021
01 Mar 2021 AA Micro company accounts made up to 8 November 2020
29 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 8 November 2019
31 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates