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EDWARD LE BAS PROPERTIES LIMITED

Company number 00507898

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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)
24 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
30 Mar 2024 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
05 Apr 2023 AA Accounts for a small company made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
02 Jan 2022 AA Accounts for a small company made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
08 Oct 2021 AP01 Appointment of Mr Mark Quentin Harrison as a director on 1 October 2021
13 Jan 2021 AA Accounts for a small company made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr Lee Russell Maddox as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Edward Brocas Burrows as a director on 31 December 2019
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Dec 2019 MR01 Registration of charge 005078980005, created on 27 November 2019
22 Nov 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors power to authorise conflicts of interest/consolidation of ordinary & deferred ordinary shares 24/03/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 MR04 Satisfaction of charge 3 in full
20 Nov 2019 MR04 Satisfaction of charge 1 in full
20 Nov 2019 MR04 Satisfaction of charge 2 in full
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
12 Jun 2018 AP01 Appointment of Mr Edward Brocas Burrows as a director on 1 June 2018
12 Jun 2018 TM01 Termination of appointment of Edward Nicholas Shedlock Walker as a director on 29 May 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017