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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 08548275

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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)
06 Apr 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 6 April 2020
11 Sep 2019 CH01 Director's details changed for Mr David Smith on 8 July 2019
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
20 Nov 2018 AD02 Register inspection address has been changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6WR
20 Nov 2018 AD03 Register(s) moved to registered inspection location Two Snowhill Snow Hill Queensway Birmingham B4 6WR
15 Nov 2018 AD02 Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
08 Jun 2017 AP01 Appointment of Mr Robert John Evans as a director on 7 June 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
20 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
19 Oct 2016 AA Total exemption full accounts made up to 30 November 2015
14 Sep 2016 CH01 Director's details changed for Mr David Smith on 9 September 2016
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
20 Jun 2016 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
31 May 2016 AR01 Annual return made up to 29 May 2016 no member list
05 Nov 2015 AP01 Appointment of Mr David Smith as a director on 2 November 2015
30 Oct 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
25 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
08 Jun 2015 AR01 Annual return made up to 29 May 2015 no member list
05 May 2015 AP01 Appointment of Mr William Alder Oliver as a director on 5 May 2015
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
29 Aug 2014 AA Total exemption full accounts made up to 30 November 2013