EDINBURGH WAY MANAGEMENT COMPANY LIMITED
Company number 12215931
- Company Overview for EDINBURGH WAY MANAGEMENT COMPANY LIMITED (12215931)
- Filing history for EDINBURGH WAY MANAGEMENT COMPANY LIMITED (12215931)
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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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 30 Jul 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 20 Feb 2024 | AP04 | Appointment of Rosetree Estates Limited as a secretary on 19 February 2024 | |
| 20 Feb 2024 | AD01 | Registered office address changed from The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU England to 114-116 Fore Street Hertford Herts SG14 1AJ on 20 February 2024 | |
| 05 Jan 2024 | RESOLUTIONS |
Resolutions
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| 05 Jan 2024 | MA | Memorandum and Articles of Association | |
| 20 Dec 2023 | PSC02 | Notification of Weston Homes Plc as a person with significant control on 6 December 2023 | |
| 20 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 20 December 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Steven Michael Alan Truman as a director on 6 December 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Mr Peter Gore as a director on 6 December 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Ms Suzanne Michele Aplin as a director on 6 December 2023 | |
| 18 Dec 2023 | AD01 | Registered office address changed from 9a Macklin Street London WC2B 5NE to The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU on 18 December 2023 | |
| 01 Dec 2023 | TM02 | Termination of appointment of Andrew John Spalton as a secretary on 1 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Andrew John Spalton as a director on 1 December 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 21 Apr 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 08 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 08 Dec 2022 | AP01 | Appointment of Mr Steven Michael Alan Truman as a director on 22 November 2022 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Mark Alan Williams as a director on 22 November 2022 | |
| 08 Dec 2022 | PSC07 | Cessation of Mark Alan Williams as a person with significant control on 22 November 2022 | |
| 08 Dec 2022 | PSC07 | Cessation of Andrew John Spalton as a person with significant control on 22 November 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 14 Mar 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 18 September 2020 with no updates |