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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)
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
17 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
24 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 8,200
12 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 8,100
24 Mar 2016 AP01 Appointment of Mrs Nicola Edge as a director on 1 March 2016
20 Jul 2015 AD01 Registered office address changed from Miners Road Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to Easter Park Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR on 20 July 2015
17 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 8,100
11 Nov 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
02 May 2014 MR01 Registration of charge 088827330002
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 8,100
02 Apr 2014 MR01 Registration of charge 088827330001
07 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted