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EDIT RESIDENTIAL LTD

Company number 08143095

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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)
29 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
12 Apr 2016 AP01 Appointment of Mr Jamie Thomas Aherne as a director on 1 April 2016
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 130
22 May 2015 AA Total exemption small company accounts made up to 30 October 2014
20 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 October 2014
09 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2014
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 July 2013
  • GBP 130
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
17 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
12 Jun 2013 AD01 Registered office address changed from , 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, United Kingdom on 12 June 2013
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 AP01 Appointment of Malcolm Shaw as a director
15 Oct 2012 AP01 Appointment of Shane Aherne as a director
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 100
05 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
03 Sep 2012 CERTNM Company name changed lexprime LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
03 Sep 2012 AP01 Appointment of Patrick Francis Aherne as a director