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EDISON GREEN ESTATE AGENTS LTD

Company number 12070495

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 PSC04 Change of details for Mr James Thomas Egan as a person with significant control on 25 June 2023
03 Jul 2023 PSC04 Change of details for Mr Peter John Egan as a person with significant control on 25 June 2023
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
29 Jun 2023 CH01 Director's details changed for Mr James Thomas Egan on 25 June 2023
29 Jun 2023 PSC04 Change of details for Mr James Thomas Egan as a person with significant control on 25 June 2023
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 AD01 Registered office address changed from 46 Oxford Street Southampton Hampshire SO14 3DP England to 126 High Street Southampton Hampshire SO14 2AA on 26 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with updates
21 Sep 2020 PSC04 Change of details for Mr James Thomas Egan as a person with significant control on 25 June 2020
21 Sep 2020 PSC04 Change of details for Mr Peter John Egan as a person with significant control on 25 June 2020
21 Sep 2020 AD01 Registered office address changed from Salisbury House Vernon Walk Southampton SO15 2EJ England to 46 Oxford Street Southampton Hampshire SO14 3DP on 21 September 2020
26 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted