39 EDITH ROAD LIMITED

04153945
THE OFFICE GUNSFIELD LODGE COMPTONS DRIVE ROMSEY SO51 6ES

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Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 2 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 2 Buy now
19 Feb 2021 accounts Annual Accounts 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 accounts Annual Accounts 2 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 2 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 officers Termination of appointment of director (Hannah Callaghan) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Richard Bargrave Henniker Wilson) 2 Buy now
02 Dec 2013 officers Appointment of director (Mr James Bellhouse Gaskell) 2 Buy now
29 Nov 2013 accounts Annual Accounts 2 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
03 Dec 2012 accounts Annual Accounts 2 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 officers Appointment of director (Ms Hannah Callaghan) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Joanna Macleod) 1 Buy now
02 Dec 2011 accounts Annual Accounts 2 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 accounts Annual Accounts 2 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 accounts Annual Accounts 2 Buy now
20 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
06 Feb 2009 annual-return Return made up to 05/02/08; full list of members 6 Buy now
06 Feb 2009 address Location of register of members 1 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from tps estates the office gunsfield lodge compton drive romsey hampshire SO51 6ES 1 Buy now
06 Feb 2009 officers Secretary appointed mr nigel douglas cross 1 Buy now
06 Feb 2009 address Location of debenture register 1 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from flat 3 39 edith road west kensington london W14 0TH 1 Buy now
05 Feb 2009 officers Appointment terminated secretary kewmars bozorgmehr 1 Buy now
05 Feb 2009 officers Appointment terminated director lisa perkins 1 Buy now
05 Feb 2009 officers Appointment terminated director lorraine hickey 1 Buy now
08 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
04 Nov 2008 accounts Annual Accounts 4 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from flat 2 39 edith road london W14 0TH 1 Buy now
14 Aug 2007 accounts Annual Accounts 3 Buy now
13 Jun 2007 annual-return Return made up to 05/02/07; full list of members 8 Buy now
24 Oct 2006 accounts Annual Accounts 3 Buy now
07 Mar 2006 annual-return Return made up to 05/02/06; full list of members 8 Buy now
28 Apr 2005 accounts Annual Accounts 3 Buy now
28 Apr 2005 annual-return Return made up to 05/02/05; full list of members 8 Buy now
22 Jul 2004 annual-return Return made up to 05/02/04; full list of members 8 Buy now
22 Jul 2004 accounts Annual Accounts 3 Buy now
05 Nov 2003 accounts Annual Accounts 3 Buy now
12 Feb 2003 annual-return Return made up to 05/02/03; full list of members 8 Buy now
08 Sep 2002 accounts Annual Accounts 2 Buy now
03 Apr 2002 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
06 Mar 2002 annual-return Return made up to 05/02/02; full list of members 7 Buy now
30 Apr 2001 capital Ad 05/02/01--------- £ si 3@1=3 £ ic 1/4 2 Buy now
26 Mar 2001 officers Secretary resigned 1 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
26 Mar 2001 officers New secretary appointed 2 Buy now
26 Mar 2001 address Registered office changed on 26/03/01 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
05 Feb 2001 incorporation Incorporation Company 16 Buy now