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EDINBURGH HOUSE MANAGEMENT LIMITED

Company number 00949724

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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)
10 Oct 2024 AA Micro company accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
14 Aug 2023 TM01 Termination of appointment of Ruth Spungin as a director on 14 August 2023
10 Aug 2023 AD01 Registered office address changed from Unit 2 Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
06 Jun 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
21 Oct 2021 TM01 Termination of appointment of Jamie Scott Millet as a director on 21 October 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Aug 2021 TM01 Termination of appointment of Chaya Angela Cooper as a director on 16 August 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2021 AP01 Appointment of Mrs Ruth Spungin as a director on 5 January 2021
05 Jan 2021 AP01 Appointment of Mr Jamie Scott Millet as a director on 5 January 2021
11 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
26 Feb 2020 PSC08 Notification of a person with significant control statement
18 Feb 2020 AD01 Registered office address changed from 395 Centennial Avenue Elstree Borehamwood WD6 3TJ United Kingdom to Unit 2 Manor Way Borehamwood WD6 1GW on 18 February 2020
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from C/O M F Management Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to 395 Centennial Avenue Elstree Borehamwood WD6 3TJ on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Michael Solaimani as a director on 11 February 2019
11 Feb 2019 TM02 Termination of appointment of Mark David Faerber as a secretary on 11 February 2019
11 Feb 2019 PSC07 Cessation of Mark David Faerber as a person with significant control on 11 February 2019
21 Dec 2018 AP01 Appointment of Mrs Chaya Angela Cooper as a director on 10 December 2018