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EDGEFOLD HOMES LIMITED

Company number 11790099

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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)
01 Apr 2021 MR01 Registration of charge 117900990007, created on 1 April 2021
29 Mar 2021 MR04 Satisfaction of charge 117900990002 in full
29 Mar 2021 MR04 Satisfaction of charge 117900990003 in full
23 Mar 2021 AD01 Registered office address changed from Turnberry House the Links, Kelvin Close Birchwood Warrington WA3 7UD England to Units a2-a6 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR on 23 March 2021
08 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 MR01 Registration of charge 117900990005, created on 29 July 2020
07 Aug 2020 MR01 Registration of charge 117900990006, created on 29 July 2020
20 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
21 Jan 2020 MR01 Registration of charge 117900990003, created on 16 January 2020
21 Jan 2020 MR01 Registration of charge 117900990004, created on 16 January 2020
26 Apr 2019 AD01 Registered office address changed from Units a2-a5 Plodder Lane Farnworth Bolton BL4 0LR United Kingdom to Turnberry House the Links, Kelvin Close Birchwood Warrington WA3 7UD on 26 April 2019
23 Apr 2019 MR01 Registration of charge 117900990002, created on 9 April 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
04 Apr 2019 MR01 Registration of charge 117900990001, created on 28 March 2019
28 Mar 2019 AP03 Appointment of Mrs Sarah Jane Cook as a secretary on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Jack George Seddon as a director on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Kenton Lloyd Whitaker as a director on 28 March 2019
28 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 1