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EDITH GROVE HOLDINGS LTD

Company number 14960058

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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)
04 Dec 2024 MR04 Satisfaction of charge 149600580001 in full
19 Nov 2024 MR01 Registration of charge 149600580002, created on 15 November 2024
15 Oct 2024 CH01 Director's details changed for Mr Andrew Gaur on 3 October 2024
15 Oct 2024 PSC04 Change of details for Mr Andrew Fadi Gaur as a person with significant control on 3 October 2024
03 Oct 2024 PSC01 Notification of Andrew Gaur as a person with significant control on 2 October 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
03 Oct 2024 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to 14 Westfield Close London SW10 0RQ on 3 October 2024
02 Oct 2024 TM01 Termination of appointment of Amir Mohamed Ali as a director on 30 September 2024
02 Oct 2024 PSC07 Cessation of Amir Mohamed Ali as a person with significant control on 30 September 2024
02 Oct 2024 PSC02 Notification of Fnas Uk Holdings Limited as a person with significant control on 30 September 2024
02 Oct 2024 AP01 Appointment of Mr Andrew Gaur as a director on 30 September 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
18 Dec 2023 MR01 Registration of charge 149600580001, created on 4 December 2023
26 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-26
  • GBP 100