Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Richard James Hewland on 19 August 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares and articles 4.3 and 4.6 of the company's articles be disapplied/neither the transferor nor the company shall be deemed to have acted in breach of the articles in any way by not following the provisions set out articles 4.3 or 4.6 in relation to completion or registration of the transfer 17/02/2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from Cobbins Blackheath Lane Blackheath Guildford GU4 8RB England to 202 Wimborne Road West Wimborne BH21 2DY on 22 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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22 Feb 2023 |
MR01 |
Registration of charge 065216170001, created on 17 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Victoria Jayne Phillips as a person with significant control on 17 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Raymond Cope as a director on 17 February 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Paul Stuart Cope as a secretary on 17 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Mark Raymond Cope as a person with significant control on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Richard James Hewland as a director on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Euan Aldroy Labouchardiere as a director on 17 February 2023
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16 Jan 2023 |
CERTNM |
Company name changed epoc developments LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-14
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr. Mark Raymond Cope as a person with significant control on 10 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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10 Oct 2022 |
PSC07 |
Cessation of Paul Stuart Cope as a person with significant control on 31 August 2019
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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