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EDMUNDS HOUSE MANAGEMENT COMPANY LIMITED

Company number 08763900

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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)
10 Oct 2024 AD01 Registered office address changed from 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 10 October 2024
30 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
17 Oct 2023 TM01 Termination of appointment of Steingrimur Sigurdsson as a director on 13 October 2023
17 Oct 2023 TM01 Termination of appointment of Seyfullah Mirnezami as a director on 10 October 2023
01 Sep 2023 MA Memorandum and Articles of Association
01 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 CC04 Statement of company's objects
15 Aug 2023 AP01 Appointment of Mr James Adcock Adcock as a director on 1 May 2022
07 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Jan 2023 CH01 Director's details changed for Mr Mark Kearon Richards on 1 January 2023
11 Jan 2023 AP04 Appointment of Pbm Property Management as a secretary on 13 December 2022
11 Jan 2023 TM02 Termination of appointment of Remus Management Limited as a secretary on 13 December 2022
11 Jan 2023 AD01 Registered office address changed from Block a, Edmunds House Colonial Drive Bollo Lane London W4 5HE England to 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 11 January 2023
12 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
08 Jun 2022 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to Block a, Edmunds House Colonial Drive Bollo Lane London W4 5HE on 8 June 2022
06 Jun 2022 TM01 Termination of appointment of Christina Gabrielle Cummins as a director on 1 June 2022
31 May 2022 AP01 Appointment of Ms Christina Gabrielle Cummins as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr Adam Rahul Valliapeedikayil Jacob as a director on 5 May 2022
24 May 2022 AP01 Appointment of Ms Stephanie Lydia Pojak as a director on 5 May 2022
23 May 2022 TM01 Termination of appointment of Geoffrey Robson as a director on 23 May 2022
18 May 2022 AP01 Appointment of Mr Seyfullah Mirnezami as a director on 5 May 2022
18 May 2022 AP01 Appointment of Ms Emily Falke Heller as a director on 5 May 2022