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EDITH COURT MANAGEMENT COMPANY LIMITED

Company number 01574888

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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)
07 Jul 2017 CH01 Director's details changed for Ms Charlotte Emily Blake on 31 March 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 AD01 Registered office address changed from 6 Edith Court 13 Paul Gardens Croydon CR0 5QL to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 26 April 2017
26 Apr 2017 AP01 Appointment of Dan-Andrei Tutunea as a director on 22 April 2017
26 Apr 2017 TM01 Termination of appointment of Michael Paul Mccarthy as a director on 22 April 2017
26 Apr 2017 AP04 Appointment of Arm Secretaries Limited as a secretary on 31 March 2017
26 Apr 2017 TM02 Termination of appointment of Dipen Chunilal Jobanputra as a secretary on 31 March 2017
19 Jan 2017 AA Micro company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Vineet Arora as a director on 25 May 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 11
24 Aug 2015 AD01 Registered office address changed from Edith Court 6 Edith Court 13 Paul Gardens Croydon CR0 5QL England to 6 Edith Court 13 Paul Gardens Croydon CR0 5QL on 24 August 2015
24 Aug 2015 AD01 Registered office address changed from 2 Edith Court 13 Paul Gardens Croydon CR0 5QL to 6 Edith Court 13 Paul Gardens Croydon CR0 5QL on 24 August 2015
22 Aug 2015 AP01 Appointment of Ms Charlotte Emily Blake as a director on 1 August 2015
22 Aug 2015 TM01 Termination of appointment of Trudy Nieto as a director on 31 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 11
13 Aug 2014 AP01 Appointment of Mr Vineet Arora as a director on 18 May 2014
13 Aug 2014 TM01 Termination of appointment of Horace Jones as a director on 17 April 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 11
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011