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EDINBURGH GATE HOLDINGS LIMITED

Company number 10649269

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	CH01	Director's details changed for Brigitta Julia Bryce on 25 October 2022	View PDF Director's details changed for Brigitta Julia Bryce on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	TM01	Termination of appointment of Michel Andre Heller as a director on 15 November 2019	View PDF Termination of appointment of Michel Andre Heller as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2018	PSC07	Cessation of Yuri Rapoport as a person with significant control on 14 July 2017	View PDF Cessation of Yuri Rapoport as a person with significant control on 14 July 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Brigitta Julia Bryce as a director on 27 September 2017	View PDF Appointment of Brigitta Julia Bryce as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Michel Andre Heller as a director on 27 September 2017	View PDF Appointment of Mr Michel Andre Heller as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 2,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 2,000,000 - link opens in a new window - 10 pages (10 pages)

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EDINBURGH GATE HOLDINGS LIMITED

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