EDGBASTON ESTATES SECURITY LIMITED

Company number 03682048

Date	Type	Description	View / Download
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 5 April 2018	(12 pages)
23 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-23	(2 pages)
04 May 2018	CONNOT	Change of name notice	(2 pages)
08 Oct 2017	PSC01	Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017	(2 pages)
08 Oct 2017	PSC01	Notification of Paula Maria Hay -Plumb as a person with significant control on 29 September 2017	(2 pages)
08 Oct 2017	PSC07	Cessation of Andrew Ashenden as a person with significant control on 29 September 2017	(1 page)
08 Oct 2017	PSC07	Cessation of Roderick David Kent as a person with significant control on 29 September 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 5 April 2017	(15 pages)
15 Dec 2016	AA	Total exemption full accounts made up to 5 April 2016	(15 pages)
31 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 31 October 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(4 pages)
27 Jul 2015	AA	Total exemption full accounts made up to 5 April 2015	(14 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(4 pages)
01 Aug 2014	AA	Total exemption full accounts made up to 5 April 2014	(13 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(4 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(4 pages)
09 Oct 2013	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 1 October 2013	(2 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 5 April 2013	(14 pages)
27 Feb 2013	AP01	Appointment of Mrs Joanna Claire Kirk as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 30 September 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of John Allen as a director	(1 page)