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ENDYMION ROAD LTD

Company number 12160161

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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)
09 Oct 2024	PSC01	Notification of James Anthony Hughes as a person with significant control on 7 October 2024	View PDF Notification of James Anthony Hughes as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr James Anthony Hughes as a director on 7 October 2024	View PDF Appointment of Mr James Anthony Hughes as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Andrew Morris as a director on 7 October 2024	View PDF Termination of appointment of Andrew Morris as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Andrew Morris as a person with significant control on 7 October 2024	View PDF Cessation of Andrew Morris as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CH01	Director's details changed for Ms Catriona Jane Davie on 27 September 2024	View PDF Director's details changed for Ms Catriona Jane Davie on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	TM01	Termination of appointment of Marcella Mary Gleeson as a director on 21 June 2024	View PDF Termination of appointment of Marcella Mary Gleeson as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC07	Cessation of Marcella Mary Gleeson as a person with significant control on 21 June 2024	View PDF Cessation of Marcella Mary Gleeson as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC01	Notification of Annabel Jennings as a person with significant control on 21 June 2024	View PDF Notification of Annabel Jennings as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Miss Annabel Jennings as a director on 21 June 2024	View PDF Appointment of Miss Annabel Jennings as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	AP01	Appointment of Ms Marcella Mary Gleeson as a director on 12 August 2023	View PDF Appointment of Ms Marcella Mary Gleeson as a director on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	AP01	Appointment of Ms Catriona Jane Davie as a director on 12 August 2023	View PDF Appointment of Ms Catriona Jane Davie as a director on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 3 - link opens in a new window - 14 pages (14 pages)

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ENDYMION ROAD LTD

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