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EDR NOMINEE LIMITED

Company number 09610368

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Company Results (links open in a new window)
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 Apr 2020	TM01	Termination of appointment of Philip Anthony Gittins as a director on 21 April 2020	View PDF Termination of appointment of Philip Anthony Gittins as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mr Paul David Waggott as a director on 21 April 2020	View PDF Appointment of Mr Paul David Waggott as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Feb 2020	PSC05	Change of details for Cording Real Estate Group Limited as a person with significant control on 24 February 2020	View PDF Change of details for Cording Real Estate Group Limited as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 Jan 2018	AP01	Appointment of Mr Mark Charles Forbes Millar as a director on 31 December 2017	View PDF Appointment of Mr Mark Charles Forbes Millar as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Peter Stephen Dove as a director on 31 December 2017	View PDF Termination of appointment of Peter Stephen Dove as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP01	Appointment of Mr Philip Anthony Gittins as a director on 31 December 2017	View PDF Appointment of Mr Philip Anthony Gittins as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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