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61 EDBROOKE ROAD LIMITED

Company number 05859349

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AP01	Appointment of Mr Conall Eoin White as a director on 23 May 2022	View PDF Appointment of Mr Conall Eoin White as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Jacqueline Joyce Lane as a director on 23 May 2022	View PDF Termination of appointment of Jacqueline Joyce Lane as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH03	Secretary's details changed for Ms Karen Patricia Davidson Maze on 16 March 2022	View PDF Secretary's details changed for Ms Karen Patricia Davidson Maze on 16 March 2022 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CH01	Director's details changed for Ms Karen Patricia Davidson Maze on 16 March 2022	View PDF Director's details changed for Ms Karen Patricia Davidson Maze on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AD01	Registered office address changed from 104 Southover London N12 7HD England to 102 Woodstock Road London W4 1EG on 8 March 2022	View PDF Registered office address changed from 104 Southover London N12 7HD England to 102 Woodstock Road London W4 1EG on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
02 Oct 2021	CH01	Director's details changed for Ms Karen Patricia Davidson Maze on 21 September 2021	View PDF Director's details changed for Ms Karen Patricia Davidson Maze on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	AD01	Registered office address changed from 400 Harrow Road London W9 2HU to 104 Southover London N12 7HD on 10 April 2021	View PDF Registered office address changed from 400 Harrow Road London W9 2HU to 104 Southover London N12 7HD on 10 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
23 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
27 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 - link opens in a new window - 7 pages (7 pages)

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61 EDBROOKE ROAD LIMITED

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