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EDWARD VII ESTATES TWO LTD

Company number 08502338

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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)
08 Nov 2024 PSC05 Change of details for Edward Vii Estates Ltd as a person with significant control on 21 October 2024
01 Nov 2024 AD01 Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 1 November 2024
06 Oct 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024
02 Jul 2024 CH01 Director's details changed for Mr Wayne Douglas on 2 July 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
31 Jan 2024 AA Full accounts made up to 31 July 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
31 Jan 2023 AA Full accounts made up to 31 July 2022
24 Jan 2023 MR04 Satisfaction of charge 085023380010 in full
24 Jan 2023 MR04 Satisfaction of charge 085023380015 in full
24 Jan 2023 MR04 Satisfaction of charge 085023380009 in full
24 Jan 2023 MR04 Satisfaction of charge 085023380014 in full
17 Jan 2023 MR04 Satisfaction of charge 085023380007 in full
17 Jan 2023 MR04 Satisfaction of charge 085023380008 in full
17 Jan 2023 MR04 Satisfaction of charge 085023380016 in full
17 Jan 2023 MR04 Satisfaction of charge 085023380017 in full
26 Oct 2022 CH01 Director's details changed for Mr Wayne Douglas on 30 September 2022
07 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 July 2022
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
07 Feb 2021 TM01 Termination of appointment of Mark Townshend Fowler as a director on 11 December 2020
10 Dec 2020 AA Full accounts made up to 31 March 2020
24 Nov 2020 CH01 Director's details changed for Wayne Douglas on 24 November 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates