- Company Overview for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- Filing history for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- People for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- Charges for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
- More for EDGEHILL PORTFOLIO NO.1 LIMITED (04413767)
| 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) |
|---|---|---|---|
| 18 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
| 03 Jan 2018 | AD01 | Registered office address changed from 24 Ives Street London SW3 2nd England to The Courtyard Holt Lodge Farm Horton Heath Wimborne Dorset BH21 7JN on 3 January 2018 | |
| 20 Dec 2017 | AP01 | Appointment of Mr Hugo Aylesford Burge as a director on 19 December 2017 | |
| 20 Dec 2017 | AP01 | Appointment of Mr Stephen John Davies as a director on 19 December 2017 | |
| 20 Dec 2017 | AP01 | Appointment of Mr Oliver Aylesford Burge as a director on 19 December 2017 | |
| 20 Dec 2017 | TM01 | Termination of appointment of John William Chalk as a director on 18 December 2017 | |
| 19 Dec 2017 | TM01 | Termination of appointment of Phillip William Nelson as a director on 18 December 2017 | |
| 19 Dec 2017 | TM01 | Termination of appointment of Simon Macalister Bakewell as a director on 18 December 2017 | |
| 07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Sep 2017 | PSC07 | Cessation of Phillip William Nelson as a person with significant control on 11 September 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 17 Feb 2017 | MR04 | Satisfaction of charge 9 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 46 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 31 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 39 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 38 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 8 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 10 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 13 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 15 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 11 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 18 in full |