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EDGE PROPERTY ESTATES LIMITED

Company number 06178196

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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)
31 Mar 2015 CH01 Director's details changed for Alison Wild on 4 June 2014
31 Mar 2015 CH01 Director's details changed for Mr Stephen Wild on 4 June 2014
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 22/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 22/03/08; full list of members
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288a New director appointed
21 Apr 2007 287 Registered office changed on 21/04/07 from: 134 percival rd enfield EN1 1QU
21 Apr 2007 88(2)R Ad 02/04/07--------- £ si 250@1=250 £ ic 750/1000
21 Apr 2007 88(2)R Ad 02/04/07--------- £ si 749@1=749 £ ic 1/750
21 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association