- Company Overview for EDWARD VII ESTATES THREE LTD (11569793)
- Filing history for EDWARD VII ESTATES THREE LTD (11569793)
- People for EDWARD VII ESTATES THREE LTD (11569793)
- Charges for EDWARD VII ESTATES THREE LTD (11569793)
- More for EDWARD VII ESTATES THREE LTD (11569793)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | PSC05 | Change of details for Edward Vii Estates Two Ltd as a person with significant control on 22 October 2024 | |
| 01 Nov 2024 | AD01 | Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 1 November 2024 | |
| 06 Oct 2024 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Wayne Douglas on 2 July 2024 | |
| 31 Jan 2024 | AA | Full accounts made up to 31 July 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 31 Jan 2023 | AA | Full accounts made up to 31 July 2022 | |
| 24 Jan 2023 | MR04 | Satisfaction of charge 115697930005 in full | |
| 24 Jan 2023 | MR04 | Satisfaction of charge 115697930006 in full | |
| 17 Jan 2023 | MR04 | Satisfaction of charge 115697930004 in full | |
| 17 Jan 2023 | MR04 | Satisfaction of charge 115697930003 in full | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Wayne Douglas on 30 September 2022 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
| 08 Sep 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 31 July 2022 | |
| 16 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
| 07 Feb 2021 | TM01 | Termination of appointment of Mark Townshend Fowler as a director on 11 December 2020 | |
| 10 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 24 Nov 2020 | CH01 | Director's details changed for Wayne Douglas on 24 November 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
| 26 Feb 2020 | AP01 | Appointment of Wayne Douglas as a director on 1 January 2020 | |
| 26 Feb 2020 | AP01 | Appointment of Mr Simon John Marner as a director on 1 January 2020 | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
| 20 Sep 2019 | AA | Full accounts made up to 31 March 2019 |