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NEW EDGE GROVE LIMITED

Company number 12543375

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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
28 May 2024	CH01	Director's details changed for Mr Russell Steven Coetzee on 22 May 2024	View PDF Director's details changed for Mr Russell Steven Coetzee on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Russell Steven Coetzee on 22 May 2024	View PDF Director's details changed for Mr Russell Steven Coetzee on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Russell Steven Coetzee on 22 May 2024	View PDF Director's details changed for Mr Russell Steven Coetzee on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Oct 2022	PSC05	Change of details for Armstrong House Uxbridge Limited as a person with significant control on 10 February 2022	View PDF Change of details for Armstrong House Uxbridge Limited as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 10 February 2022	View PDF Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 10 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	View PDF Termination of appointment of Odelya Vazana as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	View PDF Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	AD01	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021	View PDF Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC05	Change of details for Armstrong House Uxbridge Limited as a person with significant control on 20 January 2021	View PDF Change of details for Armstrong House Uxbridge Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	View PDF Director's details changed for Odelya Vazana on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-01 GBP 1 - link opens in a new window - 45 pages (45 pages)

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NEW EDGE GROVE LIMITED

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