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EDGEWATER (BRIGHTON) LTD

Company number 10161927

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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)
11 Feb 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
11 Feb 2019 AP01 Appointment of Mr Sheldon Reed as a director on 19 December 2018
04 Feb 2019 TM01 Termination of appointment of Dean Emanuel Jaraj as a director on 11 December 2018
17 Jan 2019 AD01 Registered office address changed from 50 Weymouth Mews London W1G 7LS England to 50 Weymouth Mews London W1G 7EH on 17 January 2019
17 Jan 2019 AD01 Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to 50 Weymouth Mews London W1G 7LS on 17 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
01 Nov 2018 MR04 Satisfaction of charge 101619270002 in full
01 Nov 2018 MR04 Satisfaction of charge 101619270001 in full
24 Oct 2018 MR01 Registration of charge 101619270003, created on 23 October 2018
24 Oct 2018 MR01 Registration of charge 101619270004, created on 23 October 2018
02 May 2018 AA Total exemption full accounts made up to 31 May 2017
08 Mar 2018 AD01 Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 8 March 2018
02 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 214 Stamford Hill London N16 6RA United Kingdom to 30 Castlewood Road London N16 6DW on 5 April 2017
29 Nov 2016 AP01 Appointment of Mrs Bianca Traub as a director on 1 November 2016
29 Nov 2016 AP01 Appointment of Mr Dean Emanuel Jaraj as a director on 1 November 2016
10 Oct 2016 AP01 Appointment of Mr Jacob Dreyfuss as a director on 4 May 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
11 Aug 2016 AP03 Appointment of Mr Jack Silver as a secretary on 1 August 2016
18 Jul 2016 CH01 Director's details changed for Mr Jack Frankel on 4 May 2016
15 Jul 2016 TM01 Termination of appointment of Jacob Meir Dreyfuss as a director on 4 May 2016
17 Jun 2016 MR01 Registration of charge 101619270001, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 101619270002, created on 15 June 2016