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EDWARD VII ESTATES LTD

Company number 06324638

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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)
01 Nov 2024 AD01 Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 1 November 2024
06 Oct 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
31 Jan 2024 AA Full accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
31 Jan 2023 AA Full accounts made up to 31 July 2022
24 Jan 2023 MR04 Satisfaction of charge 3 in full
24 Jan 2023 MR04 Satisfaction of charge 063246380008 in full
24 Jan 2023 MR04 Satisfaction of charge 063246380007 in full
17 Jan 2023 MR04 Satisfaction of charge 063246380004 in full
17 Jan 2023 MR04 Satisfaction of charge 063246380006 in full
17 Jan 2023 MR04 Satisfaction of charge 063246380005 in full
07 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • GBP 1.03
25 Feb 2022 SH20 Statement by Directors
25 Feb 2022 CAP-SS Solvency Statement dated 11/10/21
25 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 11/10/2021
16 Sep 2021 AA Full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
20 Sep 2019 AA Accounts for a small company made up to 31 March 2019
21 Aug 2019 MR05 Part of the property or undertaking has been released from charge 063246380004
21 Aug 2019 MR05 Part of the property or undertaking has been released from charge 063246380006