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EDGEHILL PORTFOLIO NO.1 LIMITED

Company number 04413767

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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)
20 Apr 2018 PSC02 Notification of Padmanor Investments Limited as a person with significant control on 18 December 2017
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from 24 Ives Street London SW3 2nd England to The Courtyard Holt Lodge Farm Horton Heath Wimborne Dorset BH21 7JN on 3 January 2018
20 Dec 2017 AP01 Appointment of Mr Hugo Aylesford Burge as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr Stephen John Davies as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr Oliver Aylesford Burge as a director on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of John William Chalk as a director on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Phillip William Nelson as a director on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Simon Macalister Bakewell as a director on 18 December 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 PSC07 Cessation of Phillip William Nelson as a person with significant control on 11 September 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
17 Feb 2017 MR04 Satisfaction of charge 9 in full
08 Feb 2017 MR04 Satisfaction of charge 46 in full
08 Feb 2017 MR04 Satisfaction of charge 31 in full
08 Feb 2017 MR04 Satisfaction of charge 39 in full
08 Feb 2017 MR04 Satisfaction of charge 38 in full
08 Feb 2017 MR04 Satisfaction of charge 3 in full
08 Feb 2017 MR04 Satisfaction of charge 1 in full
08 Feb 2017 MR04 Satisfaction of charge 8 in full
08 Feb 2017 MR04 Satisfaction of charge 5 in full
08 Feb 2017 MR04 Satisfaction of charge 10 in full
08 Feb 2017 MR04 Satisfaction of charge 13 in full
08 Feb 2017 MR04 Satisfaction of charge 15 in full
08 Feb 2017 MR04 Satisfaction of charge 11 in full