Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDINBURGH (LONDON ROAD) SPV LIMITED

Company number 11974103

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2021 MR04 Satisfaction of charge 119741030005 in full
10 Nov 2021 MR04 Satisfaction of charge 119741030006 in full
21 Oct 2021 MR01 Registration of charge 119741030011, created on 18 October 2021
14 Oct 2021 MR01 Registration of charge 119741030009, created on 1 October 2021
14 Oct 2021 MR01 Registration of charge 119741030010, created on 1 October 2021
06 Oct 2021 MR01 Registration of charge 119741030007, created on 1 October 2021
06 Oct 2021 MR01 Registration of charge 119741030008, created on 1 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 MA Memorandum and Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 4,700,000
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
14 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
27 Feb 2020 MR01 Registration of charge 119741030006, created on 25 February 2020
16 Dec 2019 MR01 Registration of charge 119741030001, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 119741030003, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 119741030002, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 119741030004, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 119741030005, created on 11 December 2019
29 Nov 2019 AD01 Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom to Peterbridge House the Lakes Northampton NN4 7HB on 29 November 2019
06 Nov 2019 AP01 Appointment of Mr Christopher Furniss Benham as a director on 17 September 2019