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EPWORTH TRADING LTD

Company number 09567777

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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)
15 Oct 2018 AP01 Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018
08 Oct 2018 TM01 Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018
08 Oct 2018 AD01 Registered office address changed from Citypoint 28th Floor 1 Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018
17 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 2,500,001
30 Apr 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
22 Jan 2018 TM01 Termination of appointment of Mark William Lane Richards as a director on 8 January 2018
22 Jan 2018 AP01 Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jul 2016 AP01 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
15 Jul 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
25 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
26 Jan 2016 AD01 Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB United Kingdom to Citypoint 28th Floor 1 Ropemaker Street Lodon EC2Y 9AW on 26 January 2016
14 Aug 2015 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
14 Aug 2015 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
14 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
10 Aug 2015 TM01 Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015
29 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-29
  • GBP 1