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EDWALTON PROPERTIES LTD

Company number 05094521

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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)
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 20,000
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 20,000
24 May 2017 AP01 Appointment of Mr Benjamin Jack Holmes as a director on 24 May 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 20,000
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
06 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
21 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Apr 2009 190 Location of debenture register
21 Apr 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from granary house melton road edwalton nottingham nottinghamshire NG12 4DR
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008