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EDGEGRANGE PROPERTIES LIMITED

Company number 03108320

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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)
03 Nov 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
03 Nov 2017 AD01 Registered office address changed from 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ to Millenium Business Centre Pin Investments Ltd 3 Humber Road London NW2 6DW on 3 November 2017
27 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
12 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
12 Jul 2016 MR01 Registration of charge 031083200009, created on 1 July 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 MR01 Registration of charge 031083200008, created on 27 January 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2016 MR01 Registration of charge 031083200007, created on 27 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015 AD01 Registered office address changed from Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5EP to 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ on 13 October 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AP01 Appointment of Mr Kunnal Karia as a director
18 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
05 Sep 2013 MR01 Registration of charge 031083200006
19 Aug 2013 MR04 Satisfaction of charge 2 in full
07 Aug 2013 MR01 Registration of charge 031083200005
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010