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EDGE VIEW HOLDINGS LIMITED

Company number 06005062

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 40	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 40 - link opens in a new window - 7 pages (7 pages)
13 Mar 2015	AP01	Appointment of Mr James Daniel Roberts as a director on 12 March 2015	View PDF Appointment of Mr James Daniel Roberts as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 40	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 40 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	CH01	Director's details changed for Mr James White on 10 February 2012	View PDF Director's details changed for Mr James White on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Richard Charles Powell on 10 February 2012	View PDF Director's details changed for Richard Charles Powell on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Ian Hill on 10 February 2012	View PDF Director's details changed for Ian Hill on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH03	Secretary's details changed for Richard Charles Powell on 10 February 2012	View PDF Secretary's details changed for Richard Charles Powell on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for David James Ebden on 10 February 2012	View PDF Director's details changed for David James Ebden on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	TM01	Termination of appointment of Geoffrey Maybank as a director	View PDF Termination of appointment of Geoffrey Maybank as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	SH06	Cancellation of shares. Statement of capital on 1 December 2011 GBP 40	View PDF Cancellation of shares. Statement of capital on 1 December 2011 GBP 40 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 6 pages (6 pages)

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