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EDGE PROPERTY ASSET MANAGEMENT LIMITED

Company number 06669983

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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)
30 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Dec 2016 AD01 Registered office address changed from 4 Jordan Street Manchester England M15 4PY to 40 King Street Manchester M2 6BA on 15 December 2016
19 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 Aug 2016 CH01 Director's details changed for Mr Ryan Joseph Giggs on 12 August 2015
06 Oct 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 383,345
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 CH01 Director's details changed for Mr Gary Alexander Neville on 18 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Gary Alexander Neville on 16 October 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 383,345
28 Jul 2014 CH01 Director's details changed for Mr Gary Alexander Neville on 1 April 2014
28 Jul 2014 AD01 Registered office address changed from The Edge Clowes Street Manchester M3 5NA to 4 Jordan Street Manchester England M15 4PY on 28 July 2014
09 Dec 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 383,345
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
11 Dec 2012 CERTNM Company name changed cuban group LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-06-28
05 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
05 Oct 2012 AD04 Register(s) moved to registered office address
05 Oct 2012 AD02 Register inspection address has been changed from C/O Zatman & Co 1 the Cottages Deva Centre, Trinity Way Salford M3 7BE United Kingdom
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 383,345.00
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 28/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-28
27 Sep 2012 CONNOT Change of name notice