- Company Overview for LONDON EDGE LIMITED (03900742)
- Filing history for LONDON EDGE LIMITED (03900742)
- People for LONDON EDGE LIMITED (03900742)
- Insolvency for LONDON EDGE LIMITED (03900742)
- More for LONDON EDGE LIMITED (03900742)
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
|
|
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
|
|
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
|
|
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
|
|
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 |