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EDGEWAY PROPERTIES LIMITED

Company number 11170767

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2023 MR04 Satisfaction of charge 111707670001 in full
05 Oct 2023 MR04 Satisfaction of charge 111707670002 in full
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and transactions contemplated be approved/company business/directors authority/each of the directors are authorised to vote and count in the quorum of any board meeting/ 29/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2023 MR01 Registration of charge 111707670004, created on 31 March 2023
04 Apr 2023 MR01 Registration of charge 111707670003, created on 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
12 Oct 2022 AD01 Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to 113 Hoe Street Walthamstow London E17 4RX on 12 October 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 MR01 Registration of charge 111707670001, created on 11 February 2022
21 Feb 2022 MR01 Registration of charge 111707670002, created on 11 February 2022
14 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 AD01 Registered office address changed from Orchard House 14 Eastwood Close London E18 1BX England to Orchard House 14a Eastwood Close South Woodford London E18 1BX on 30 September 2019
26 Jun 2019 PSC05 Change of details for Lmsl Group Limited as a person with significant control on 19 June 2019
18 Jun 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to Orchard House 14 Eastwood Close London E18 1BX on 18 June 2019
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
19 Jun 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
25 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-25
  • GBP 2