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ED BROKING HOLDINGS LLP

Company number OC339420

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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)
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Aug 2024 LLCS01 Confirmation statement made on 18 August 2024 with no updates
19 Mar 2024 LLTM01 Termination of appointment of Andrew David Wallin as a member on 14 March 2024
19 Mar 2024 LLAP01 Appointment of Mr Andrew David Wallin as a member on 14 March 2024
08 Dec 2023 AA Full accounts made up to 31 December 2022
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Aug 2023 LLCS01 Confirmation statement made on 18 August 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
31 Aug 2022 LLCS01 Confirmation statement made on 18 August 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
10 Dec 2021 LLAD01 Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 10 December 2021
06 Sep 2021 LLCS01 Confirmation statement made on 18 August 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
14 Sep 2020 LLAD01 Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020
02 Sep 2020 LLCS01 Confirmation statement made on 18 August 2020 with no updates
30 Jun 2020 LLMR04 Satisfaction of charge OC3394200003 in full
24 Apr 2020 LLCH02 Member's details changed for Pse Partners Limited on 6 January 2020
24 Apr 2020 LLCH02 Member's details changed for Ed Broking (London) Limited on 8 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 LLCS01 Confirmation statement made on 18 August 2019 with no updates