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THE EDGE WOOLLEY MANAGEMENT COMPANY LIMITED

Company number 06445338

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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)
14 Jul 2016 AD01 Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP .999996
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP .999996
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP .999996
09 Jul 2013 AD01 Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 TM02 Termination of appointment of Alexandra Heald as a secretary
16 Jan 2012 AP03 Appointment of Helena Murphy as a secretary
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Sharon Morley as a secretary
06 Jul 2010 TM01 Termination of appointment of Marcus Brennand as a director
06 Jul 2010 AP01 Appointment of Anne Wilkinson as a director
20 May 2010 AP03 Appointment of Alexandra Heald as a secretary
04 May 2010 AA Total exemption full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Aug 2009 288b Appointment terminated secretary michael willans
06 Aug 2009 288a Secretary appointed sharon tracey morley