- Company Overview for EDINBURGH HOUSE LIMITED (04383756)
- Filing history for EDINBURGH HOUSE LIMITED (04383756)
- People for EDINBURGH HOUSE LIMITED (04383756)
- More for EDINBURGH HOUSE LIMITED (04383756)
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 |