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LONDON EDGE LIMITED

Company number 03900742

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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)
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Miss Kelin Natalia Phillipson on 21 February 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 AD01 Registered office address changed from The Alembic Hazel Drive Leicester LE3 2JE to Unit 35 Business Box Oswin Road Leicester LE3 1HR on 7 November 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 CH01 Director's details changed for Miss Kelin Natalia Phillipson on 1 October 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 CH01 Director's details changed for Miss Kelin Natalia Phillipson on 30 May 2014
24 Jun 2014 TM02 Termination of appointment of Kelin Phillipson as a secretary
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Sandra Phillipson as a director
10 Jan 2011 AP01 Appointment of Miss Kelin Natalia Phillipson as a director
10 Jan 2011 AP03 Appointment of Miss Kelin Natalia Phillipson as a secretary
10 Jan 2011 TM02 Termination of appointment of Sandra Phillipson as a secretary