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EDGEWATER (GODALMING) LTD

Company number 09913336

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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)
14 Dec 2021 AD01 Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 166a Granville Road London NW2 2LD on 14 December 2021
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2021 DS01 Application to strike the company off the register
19 Mar 2021 AA Micro company accounts made up to 31 December 2019
16 Mar 2021 TM01 Termination of appointment of Jack Frankel as a director on 16 March 2021
31 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
24 Mar 2020 TM02 Termination of appointment of Jack Silver as a secretary on 24 March 2020
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
10 Dec 2018 AD01 Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 10 December 2018
23 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 AD01 Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 13 April 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
07 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Feb 2017 AP03 Appointment of M Jack Silver as a secretary on 1 February 2017
02 Feb 2017 AD01 Registered office address changed from 214 Stamford Hill London N16 6RA England to 30 Castlewood Road London N16 6DW on 2 February 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Apr 2016 TM01 Termination of appointment of Joel Fried as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mr Jacky Frankel as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director on 1 April 2016
10 Mar 2016 CERTNM Company name changed manor house holdings LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03