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EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED

Company number 09358964

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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)
03 May 2024 AA Accounts for a dormant company made up to 30 November 2023
28 Feb 2024 AP01 Appointment of Mr James Robert Younger as a director on 28 February 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
19 Dec 2023 CH01 Director's details changed for Mr Mark Bonner on 2 October 2023
19 Dec 2023 PSC05 Change of details for Picture Living Investments Gp Llp as a person with significant control on 26 October 2023
18 Dec 2023 TM01 Termination of appointment of Timothy Saunders as a director on 15 December 2023
09 May 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
08 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
21 Dec 2021 CH01 Director's details changed for Mr Mark Bonner on 1 December 2021
21 Dec 2021 CH01 Director's details changed for Mr Timothy Saunders on 21 December 2021
17 Dec 2021 AD01 Registered office address changed from C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17 December 2021
07 May 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Apr 2021 AD02 Register inspection address has been changed from 80 Cheapside London EC2V 6EE England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
30 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2021 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 29 April 2021
29 Apr 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
29 Apr 2021 AD02 Register inspection address has been changed from Two Snowhill Queensway Birmingham B4 6WR England to 80 Cheapside London EC2V 6EE
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2020 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 23 October 2020
03 Nov 2020 AD04 Register(s) moved to registered office address C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE
28 Oct 2020 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE on 28 October 2020
28 Oct 2020 AP01 Appointment of Mr Timothy Saunders as a director on 23 October 2020
28 Oct 2020 PSC02 Notification of Picture Living Investments Gp Llp as a person with significant control on 23 October 2020