EDGEHILL BATTERSEA LIMITED

05215392
THE COURTYARD HOLT LODGE FARM HORTON WIMBORNE BH21 7JN

Documents

Documents
Date Category Description Pages
23 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
25 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Sep 2021 accounts Annual Accounts 15 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 incorporation Memorandum Articles 19 Buy now
11 Sep 2020 accounts Annual Accounts 15 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 officers Appointment of director (Mr Hugo Aylesford Burge) 2 Buy now
10 Feb 2020 resolution Resolution 2 Buy now
07 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
07 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Stephen Austin John Davies) 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 mortgage Registration of a charge 37 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 officers Appointment of director (Mr Stephen John Davies) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (John William Chalk) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (John William Chalk) 1 Buy now
11 Oct 2016 accounts Annual Accounts 8 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2016 mortgage Registration of a charge 36 Buy now
19 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 officers Termination of appointment of director (Phillip William Nelson) 1 Buy now
26 Jan 2015 officers Appointment of secretary (Mrs Laura Whitford) 2 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
19 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2014 officers Termination of appointment of director (Simon Bakewell) 2 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Rebecca Mckinnon) 2 Buy now
24 Apr 2014 accounts Annual Accounts 6 Buy now
18 Dec 2013 mortgage Registration of a charge 26 Buy now
18 Dec 2013 mortgage Registration of a charge 7 Buy now
10 Dec 2013 officers Appointment of director (Oliver Aylesford Burge) 3 Buy now
10 Dec 2013 officers Appointment of secretary (Hugo Aylesford Burge) 3 Buy now
06 Dec 2013 mortgage Registration of a charge 34 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
23 Sep 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 officers Change of particulars for director (Roger Max Davies) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr John William Chalk) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Simon Macalister Bakewell) 2 Buy now
05 Oct 2010 officers Change of particulars for secretary (Miss Rebecca Sarah Elizabeth Mckinnon) 1 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
24 Oct 2009 accounts Annual Accounts 6 Buy now
23 Sep 2009 annual-return Return made up to 26/08/09; full list of members 4 Buy now
16 Dec 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
20 Nov 2008 accounts Annual Accounts 6 Buy now
23 Sep 2008 accounts Accounting reference date shortened from 31/12/2007 to 30/11/2007 1 Buy now
22 Sep 2008 annual-return Return made up to 26/08/08; full list of members 4 Buy now
19 Sep 2008 officers Secretary appointed miss rebecca sarah elizabeth mckinnon 1 Buy now
19 Sep 2008 officers Appointment terminated secretary sarah constantine 1 Buy now
03 Sep 2008 accounts Accounting reference date extended from 30/12/2007 to 31/12/2007 1 Buy now
02 Sep 2008 accounts Accounting reference date extended from 30/11/2007 to 30/12/2007 1 Buy now
30 Nov 2007 accounts Accounting reference date shortened from 31/12/07 to 30/11/07 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
12 Sep 2007 annual-return Return made up to 26/08/07; full list of members 3 Buy now
13 Jun 2007 accounts Annual Accounts 6 Buy now
03 May 2007 officers Director resigned 1 Buy now
02 May 2007 mortgage Particulars of mortgage/charge 6 Buy now
02 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Sep 2006 annual-return Return made up to 26/08/06; full list of members 9 Buy now
02 Aug 2006 officers New director appointed 3 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
22 May 2006 accounts Annual Accounts 6 Buy now
17 Nov 2005 annual-return Return made up to 26/08/05; full list of members 9 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: 25 sackville street london W1S 3HQ 1 Buy now
27 Jul 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 officers New director appointed 3 Buy now
03 Mar 2005 officers New director appointed 3 Buy now
03 Mar 2005 officers New director appointed 3 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
02 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
02 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Oct 2004 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
23 Sep 2004 officers New director appointed 3 Buy now
23 Sep 2004 officers New secretary appointed 2 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now