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EDGE TRANSPORT (PROPERTIES) LIMITED

Company number 08882733

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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)
09 May 2024 AA Group of companies' accounts made up to 31 December 2023
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 6,197
  • ANNOTATION Clarification a second filed SH06 was registered on 27/02/2024.
13 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
08 Feb 2024 PSC04 Change of details for Mr Jonathan Tyler Edge as a person with significant control on 20 April 2018
08 Feb 2024 CH01 Director's details changed for Mrs Anthea Claire Cleland on 1 February 2024
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 17/03/2023
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 5,345
  • ANNOTATION Clarification a second filed SH06 was registered on 27/02/2024.
11 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Richard Russell Pridding as a director on 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
14 Feb 2023 PSC07 Cessation of Anthea Claire Cleland as a person with significant control on 20 April 2018
08 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Nov 2022 SH10 Particulars of variation of rights attached to shares
17 Nov 2022 PSC07 Cessation of Jennifer Lynn Pridding as a person with significant control on 21 October 2022
17 Nov 2022 TM01 Termination of appointment of Jennifer Lynn Pridding as a director on 21 October 2022
07 Nov 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
23 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates