EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED

Company number 05977681

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
05 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Nicola Foley as a director on 31 March 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(4 pages)
03 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 13 March 2015	(2 pages)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 19 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	(1 page)
23 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Dec 2011	MG01	Duplicate mortgage certificatecharge no:3
05 Dec 2011	MG01	Duplicate mortgage certificatecharge no:2