EDINBURGH HOUSE ESTATES (UK) LIMITED

05771290
2ND FLOOR 5-6 CLIPSTONE STREET LONDON ENGLAND W1W 6BB

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 11 Buy now
18 Feb 2024 accounts Annual Accounts 11 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 11 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2021 accounts Annual Accounts 17 Buy now
07 Jun 2021 officers Termination of appointment of director (Russell Steven Coetzee) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (Clifford Anthony Quayle) 1 Buy now
11 Nov 2020 officers Change of particulars for director (Mr Eoin Harry Conway) 2 Buy now
06 Oct 2020 accounts Annual Accounts 19 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 19 Buy now
04 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 18 Buy now
11 Jun 2018 officers Termination of appointment of director (Bobby Brendan Sheehan) 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Russell Steven Coetzee) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Eoin Harry Conway) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Michael James Smith) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Appointment of director (Mr Michael Smith) 2 Buy now
06 Oct 2016 accounts Annual Accounts 13 Buy now
05 Aug 2016 officers Termination of appointment of director (Trevor Keith Dacosta) 1 Buy now
09 Jun 2016 officers Appointment of director (Mr Trevor Keith Dacosta) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Nicola Foley) 1 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 officers Appointment of director (Ms Nicola Foley) 2 Buy now
20 Feb 2015 auditors Auditors Resignation Company 2 Buy now
19 Dec 2014 officers Appointment of director (Mr Bobby Brendan Sheehan) 2 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Gareth Jones) 1 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
07 Apr 2011 annual-return Annual Return 3 Buy now
07 Apr 2011 officers Change of particulars for director (Mr David Ian Roberts) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Clifford Anthony Quayle) 2 Buy now
07 Apr 2011 officers Change of particulars for secretary (Mr Gareth Jones) 1 Buy now
01 Oct 2010 accounts Annual Accounts 14 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 13 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 10 Buy now
24 Sep 2009 incorporation Memorandum Articles 7 Buy now
06 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
20 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
16 Sep 2008 accounts Annual Accounts 14 Buy now
29 May 2008 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
15 Apr 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
14 Apr 2008 officers Director's change of particulars / clifford quayle / 31/01/2008 2 Buy now
02 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 accounts Annual Accounts 11 Buy now
24 Apr 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
06 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 14 Buy now
26 Jun 2006 resolution Resolution 9 Buy now
26 Jun 2006 capital Nc inc already adjusted 13/06/06 1 Buy now
26 Jun 2006 resolution Resolution 9 Buy now
26 Jun 2006 capital Ad 12/04/06--------- £ si 35712063@1=35712063 £ ic 2/35712065 2 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
04 May 2006 officers Secretary resigned 1 Buy now
04 May 2006 address Registered office changed on 04/05/06 from: one london wall london EC2Y 5AB 1 Buy now
04 May 2006 officers New director appointed 11 Buy now
04 May 2006 officers New director appointed 18 Buy now
04 May 2006 officers New director appointed 11 Buy now
04 May 2006 officers Director resigned 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
04 May 2006 officers New secretary appointed 2 Buy now
04 May 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
27 Apr 2006 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2006 incorporation Incorporation Company 15 Buy now