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EDIN HOMES AND INVESTMENTS LIMITED

Company number 12896306

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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)
25 Nov 2024 AD01 Registered office address changed from C/O Taxantics Limited, 45 Silver Hill College Town Sandhurst Berkshire GU47 0QS United Kingdom to Ground Floor, Victor House Barnet Road London Colney St. Albans AL2 1BJ on 25 November 2024
14 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
29 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
12 Jun 2024 MR01 Registration of charge 128963060007, created on 3 June 2024
12 Jun 2024 MR01 Registration of charge 128963060008, created on 3 June 2024
29 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 30 September 2022
31 Jul 2023 MR01 Registration of charge 128963060006, created on 28 July 2023
14 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 1 September 2022
14 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 1 September 2021
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,000
28 Jun 2023 AD01 Registered office address changed from 106 Raglan Court Empire Way Wembley HA9 0RG England to C/O Taxantics Limited, 45 Silver Hill College Town Sandhurst Berkshire GU47 0QS on 28 June 2023
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
06 Jan 2023 AD01 Registered office address changed from C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN United Kingdom to 106 Raglan Court Empire Way Wembley HA9 0RG on 6 January 2023
15 Oct 2022 MR04 Satisfaction of charge 128963060001 in full
15 Oct 2022 MR04 Satisfaction of charge 128963060002 in full
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2023
09 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 MR04 Satisfaction of charge 128963060004 in full
03 Aug 2022 MR04 Satisfaction of charge 128963060003 in full
26 Jul 2022 MR01 Registration of charge 128963060005, created on 19 July 2022
12 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
09 Nov 2021 MR01 Registration of charge 128963060003, created on 8 November 2021
09 Nov 2021 MR01 Registration of charge 128963060004, created on 8 November 2021