EPIPHYTE 360 HOLDINGS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-29

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21/02/2521 February 2025 Confirmation statement made on 2025-02-08 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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04/09/244 September 2024 Director's details changed for Mr Patrick James Lawton on 2024-09-04

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04/09/244 September 2024 Change of details for Mr Patrick James Lawton as a person with significant control on 2024-09-04

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04/09/244 September 2024 Director's details changed for Ms Sara Michelle Driscoll on 2024-09-04

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-29

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20/02/2320 February 2023 Confirmation statement made on 2023-02-08 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN DREW / 30/08/2019

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN DREW / 08/02/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DREW / 23/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/03/1617 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/02/1328 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LAWTON / 13/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/03/125 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM SUITE 4 54 EPSOM ROAD GUILDFORD SURREY GU1 3LF ENGLAND

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/03/1121 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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13/12/1013 December 2010 PREVSHO FROM 28/02/2011 TO 30/09/2010

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02/12/102 December 2010 08/02/10 STATEMENT OF CAPITAL GBP 200

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02/12/102 December 2010 08/02/10 STATEMENT OF CAPITAL GBP 200

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02/12/102 December 2010 08/02/10 STATEMENT OF CAPITAL GBP 200

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08/02/108 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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