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EDGEWORTH PROPERTIES LTD

Company number 12468937

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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)
02 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
26 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
25 Oct 2023 PSC04 Change of details for Mrs Jacqueline Deborah Steene as a person with significant control on 25 October 2023
25 Oct 2023 PSC04 Change of details for Mr Jeremy Ian Steene as a person with significant control on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Jeremy Ian Steene on 25 October 2023
25 Oct 2023 CH03 Secretary's details changed for Mrs Jacqueline Deborah Steene on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mrs Jacqueline Deborah Steene on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from 17 Oakridge Ave Radlett Hertfordshire WD7 8EW England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 25 October 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
10 Jan 2023 CH03 Secretary's details changed for Mrs Jacqueline Steene on 10 January 2023
05 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-18
  • GBP 100