Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2023 |
PSC05 |
Change of details for Ediston Property Investment Company Plc as a person with significant control on 29 January 2020
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21 Sep 2023 |
PSC05 |
Change of details for Ediston Property Investment Company Plc as a person with significant control on 6 April 2016
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20 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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27 Feb 2023 |
TM01 |
Termination of appointment of Robert Archibald as a director on 24 February 2023
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17 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Miss Kathryn Elizabeth Lamont as a director on 1 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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04 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Aug 2020 |
AP01 |
Appointment of Ms Imogen Moss as a director on 1 April 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Robert John Westwater Dick as a director on 31 March 2020
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21 May 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Jan 2020 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 29 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to The Scalpel 52 Lime Street London EC3M 7AF on 29 January 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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28 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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17 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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07 Dec 2017 |
SH20 |
Statement by Directors
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07 Dec 2017 |
SH19 |
Statement of capital on 7 December 2017
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07 Dec 2017 |
CAP-SS |
Solvency Statement dated 06/12/17
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