EDINBURGH PLACE MANAGEMENT COMPANY LIMITED
Company number 03150467
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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) |
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26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
23 Apr 2024 | AP01 | Appointment of Mr Giorgio Ramano Bruno Munnery as a director on 16 April 2024 | |
22 Apr 2024 | AP01 | Appointment of Ms Julia Wall as a director on 16 April 2024 | |
18 Apr 2024 | AD01 | Registered office address changed from 3rd Floor Collegiate House St. Thomas Street London SE1 9RY England to 27-29 Castle Street Castle Street Dover Kent CT16 1PT on 18 April 2024 | |
06 Feb 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
10 Oct 2023 | AD01 | Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House St. Thomas Street London SE1 9RY on 10 October 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of Derek Charles Adams as a director on 10 October 2023 | |
23 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
25 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with updates | |
17 Oct 2022 | AP01 | Appointment of Miss Sarah Young as a director on 17 October 2022 | |
14 Oct 2022 | AP01 | Appointment of Mrs Christine Ann Lyle as a director on 14 October 2022 | |
25 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
15 Mar 2022 | TM01 | Termination of appointment of Colin Peter Biddle as a director on 15 March 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
29 Oct 2021 | AD01 | Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 | |
29 Oct 2021 | AD01 | Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 | |
01 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
20 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
08 Jan 2021 | AD01 | Registered office address changed from 9 Spring Street Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 | |
27 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with updates | |
06 Jan 2020 | TM02 | Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 1 January 2020 | |
06 Jan 2020 | AD01 | Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 9 Spring Street Spring Street London W2 3RA on 6 January 2020 | |
18 Nov 2019 | TM01 | Termination of appointment of John Luckhurst as a director on 14 November 2019 | |
14 Nov 2019 | AP01 | Appointment of Mr Ian Howard Drury as a director on 12 November 2019 |