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BC EDMONTON LIMITED

Company number 13362873

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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)
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 1,200
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
08 Aug 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
05 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 1,200
18 Oct 2021 CERTNM Company name changed edmonton investment holdings LIMITED\certificate issued on 18/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-07
01 Sep 2021 MR01 Registration of charge 133628730001, created on 25 August 2021
27 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/company business 06/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 1,000
03 Aug 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 500
19 Jul 2021 PSC07 Cessation of Brook Investment Holdings Limited as a person with significant control on 6 July 2021
19 Jul 2021 PSC02 Notification of Blue Coast Capital Properties Limited as a person with significant control on 6 July 2021
19 Jul 2021 AP01 Appointment of Mr Joseph Alexander Lewis as a director on 6 July 2021
19 Jul 2021 AP01 Appointment of Barnaby James Kelham as a director on 6 July 2021
21 Jun 2021 AP01 Appointment of Mr Crispin James De Grave Gandy as a director on 21 June 2021
10 May 2021 PSC07 Cessation of Argo Real Estate Limited as a person with significant control on 30 April 2021
10 May 2021 PSC02 Notification of Brook Investment Holdings Limited as a person with significant control on 30 April 2021
28 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-28
  • GBP 100