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EDIT19 LTD

Company number 07603598

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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)
20 Mar 2017 AA Total exemption small company accounts made up to 5 April 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
13 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 5 April 2016
07 Jun 2016 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Sarah Jarvis as a director on 6 April 2016
07 Jun 2016 TM02 Termination of appointment of Simon Lewis as a secretary on 6 April 2016
07 Jun 2016 TM01 Termination of appointment of Christopher Baker as a director on 6 April 2016
07 Jun 2016 TM01 Termination of appointment of Simon Lewis as a director on 6 April 2016
07 Jun 2016 TM01 Termination of appointment of Steve Byrne as a director on 6 April 2016
07 Jun 2016 AP03 Appointment of Jaqueline Ann Whalley as a secretary on 6 April 2016
07 Jun 2016 AP01 Appointment of Mark Andrew Senior as a director on 6 April 2016
07 Jun 2016 AP01 Appointment of Jaqueline Ann Whalley as a director on 6 April 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Feb 2016 CH01 Director's details changed for Mr Steve Byrne on 1 August 2015
25 Feb 2016 AP01 Appointment of Ms Sarah Jarvis as a director on 26 January 2015
25 Feb 2016 AP01 Appointment of Mr Steve Byrne as a director on 26 January 2015
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
06 Oct 2015 SH02 Sub-division of shares on 17 September 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/09/2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
04 Nov 2014 AP03 Appointment of Mr Simon Lewis as a secretary on 4 November 2014
04 Nov 2014 CH01 Director's details changed for Mr Simon Lewis on 1 November 2014
03 Nov 2014 CH01 Director's details changed for Christopher Baker on 1 November 2014
03 Nov 2014 AD01 Registered office address changed from 396 Wilmslow Road Withington Manchester M20 3BN to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 3 November 2014