Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
MR01 |
Registration of charge 105167690003, created on 25 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
PSC05 |
Change of details for Edinburgh Retail Properties Limited as a person with significant control on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr David Ian Roberts on 14 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Edinburgh Retail Properties Limited as a person with significant control on 14 September 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 105167690001 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Eoin Harry Conway on 10 August 2020
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13 Oct 2020 |
MR01 |
Registration of charge 105167690002, created on 12 October 2020
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Feb 2019 |
PSC05 |
Change of details for Edinburgh Retail Properties Limited as a person with significant control on 3 January 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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08 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jun 2018 |
TM01 |
Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018
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