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EDGEHILL BATTERSEA LIMITED

Company number 05215392

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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)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	MR04	Satisfaction of charge 052153920007 in full	View PDF Satisfaction of charge 052153920007 in full - link opens in a new window - 1 page (1 page)
30 Mar 2016	MR04	Satisfaction of charge 052153920008 in full	View PDF Satisfaction of charge 052153920008 in full - link opens in a new window - 1 page (1 page)
30 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR01	Registration of charge 052153920009, created on 17 March 2016	View PDF Registration of charge 052153920009, created on 17 March 2016 - link opens in a new window - 36 pages (36 pages)
19 Mar 2016	MR04	Satisfaction of charge 052153920006 in full	View PDF Satisfaction of charge 052153920006 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	TM01	Termination of appointment of Phillip William Nelson as a director on 26 January 2015	View PDF Termination of appointment of Phillip William Nelson as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP03	Appointment of Mrs Laura Whitford as a secretary on 26 January 2015	View PDF Appointment of Mrs Laura Whitford as a secretary on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AD01	Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN on 19 September 2014	View PDF Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN on 19 September 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	TM01	Termination of appointment of Simon Bakewell as a director	View PDF Termination of appointment of Simon Bakewell as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM02	Termination of appointment of Rebecca Mckinnon as a secretary	View PDF Termination of appointment of Rebecca Mckinnon as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	MR01	Registration of charge 052153920007	View PDF Registration of charge 052153920007 - link opens in a new window - 26 pages (26 pages)
18 Dec 2013	MR01	Registration of charge 052153920008	View PDF Registration of charge 052153920008 - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AP01	Appointment of Oliver Aylesford Burge as a director	View PDF Appointment of Oliver Aylesford Burge as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AP03	Appointment of Hugo Aylesford Burge as a secretary	View PDF Appointment of Hugo Aylesford Burge as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	MR01	Registration of charge 052153920006	View PDF Registration of charge 052153920006 - link opens in a new window - 34 pages (34 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 5 pages (5 pages)

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