Advanced company searchLink opens in new window

EDINBURGH HOUSE LIMITED

Company number 04383756

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from 2nd Floor 5-6 Clipstone Street London W1W 6BB England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022
05 Jan 2022 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 TM01 Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
05 Jan 2021 TM01 Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
11 Nov 2020 CH01 Director's details changed for Mr Eoin Harry Conway on 10 August 2020
11 Nov 2020 CH01 Director's details changed for Mr Eoin Harry Conway on 10 August 2020
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Feb 2019 PSC05 Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 3 January 2019
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
08 Jan 2019 AD01 Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018
09 Feb 2018 AP01 Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018
09 Feb 2018 AP01 Appointment of Mr Eoin Harry Conway as a director on 29 January 2018
09 Feb 2018 TM01 Termination of appointment of Michael James Smith as a director on 29 January 2018