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EDWIN THOMPSON PROPERTY SERVICES LIMITED

Company number 07428207

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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)
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 CERTNM Company name changed et property services LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30
12 Feb 2015 CONNOT Change of name notice
14 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 12,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 12,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 12,000
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 6,000
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AP01 Appointment of Mr Hugh Adam Jones as a director
12 Jan 2011 AP01 Appointment of Mr John Neal Thompson as a director
12 Jan 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 January 2011
12 Jan 2011 AP01 Appointment of Mr John Gunson Raven as a director
12 Jan 2011 AP01 Appointment of Mr Jeffrey Mcmaster as a director
12 Jan 2011 AP01 Appointment of Mr Christopher Ross Gray as a director
12 Jan 2011 AP01 Appointment of Mr Christopher Ross Gray as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 12/01/11.
12 Jan 2011 AP01 Appointment of Ms Caroline Mary Thompson as a director
12 Jan 2011 TM01 Termination of appointment of Jonathon Round as a director
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)