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LOWER EDGE DEVELOPMENTS LIMITED

Company number 05115676

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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 Dec 2014 SH10 Particulars of variation of rights attached to shares
24 Dec 2014 SH08 Change of share class name or designation
24 Dec 2014 CC04 Statement of company's objects
24 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2014 MR01 Registration of charge 051156760016, created on 14 November 2014
30 Sep 2014 AP01 Appointment of Mr Jack William Holroyd as a director on 26 September 2014
30 Sep 2014 AP01 Appointment of Mr Richard James Holroyd as a director on 26 September 2014
20 May 2014 MR01 Registration of charge 051156760015
12 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
01 Mar 2014 MR01 Registration of charge 051156760014
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 SH02 Sub-division of shares on 1 March 2013
11 Jan 2013 AA01 Current accounting period extended from 30 April 2013 to 31 August 2013
10 Jan 2013 AA Accounts for a small company made up to 30 April 2012
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 13
08 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Feb 2012 AAMD Amended accounts made up to 30 April 2011
24 Feb 2012 AAMD Amended accounts made up to 30 April 2010
08 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010