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ESTATE AND DEVELOPMENT MANAGEMENT LIMITED

Company number 08786206

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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)
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30
21 Jan 2020 AP01 Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020
21 Jan 2020 TM01 Termination of appointment of Allison Jane Harrison as a director on 21 January 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
27 Jun 2019 AD01 Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne Tyne & Wear NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
23 Jul 2018 AP01 Appointment of Mrs Nicola Hughes as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mrs Allison Jane Harrison as a director on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of James Terence Atkinson as a director on 23 July 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
28 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
27 Feb 2018 TM01 Termination of appointment of Nicola Raechel Redhead as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Allison Jane Harrison as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of John George Armstrong as a director on 27 February 2018
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Dec 2016 TM01 Termination of appointment of Kristian Lee Forster as a director on 29 November 2016
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Feb 2016 AP01 Appointment of Mr Michael Raymond Shipley as a director on 27 October 2015
15 Jan 2016 AP01 Appointment of Mr John George Armstrong as a director on 30 October 2015