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EDISTON PROPERTIES LIMITED

Company number 04910369

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC07	Cessation of Daniel O'neill as a person with significant control on 28 March 2024	View PDF Cessation of Daniel O'neill as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Ediston Investment Services Limited as a person with significant control on 28 March 2024	View PDF Notification of Ediston Investment Services Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 28 June 2023	View PDF Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 28 June 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	MR04	Satisfaction of charge 049103690001 in full	View PDF Satisfaction of charge 049103690001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
15 May 2020	MR01	Registration of charge 049103690001, created on 11 May 2020	View PDF Registration of charge 049103690001, created on 11 May 2020 - link opens in a new window - 11 pages (11 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	SH02	Sub-division of shares on 27 February 2019	View PDF Sub-division of shares on 27 February 2019 - link opens in a new window - 6 pages (6 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	PSC07	Cessation of Ediston International Holdings Limited as a person with significant control on 27 February 2019	View PDF Cessation of Ediston International Holdings Limited as a person with significant control on 27 February 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 9.9	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 9.9 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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EDISTON PROPERTIES LIMITED

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