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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)
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
17 Apr 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Original credit agreement original lender subordination restatement deed 01/11/2012
19 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 45
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 51
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Simon Macalister Bakewell on 9 April 2010
07 May 2010 CH03 Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 9 April 2010
24 Oct 2009 AA Full accounts made up to 31 December 2008