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EDMUNDS GATE MANAGEMENT COMPANY LIMITED

Company number 03654348

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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)
06 Nov 2017 TM02 Termination of appointment of Geoffrey Edward Hall Corbett as a secretary on 6 November 2017
11 Oct 2017 AA Micro company accounts made up to 31 July 2017
11 Sep 2017 AP01 Appointment of Mr Jonathan Duarte Lambert as a director on 20 November 2016
04 Mar 2017 AD01 Registered office address changed from 55 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN to 2 Revell Drive Fetcham Leatherhead KT22 9PS on 4 March 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Helen Cook as a director on 3 November 2016
27 Sep 2016 AA Total exemption full accounts made up to 31 July 2016
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 80
01 Oct 2015 AA Total exemption full accounts made up to 31 July 2015
24 Dec 2014 AP01 Appointment of Ms Helen Cook as a director on 24 December 2014
24 Dec 2014 AP01 Appointment of Mr Timothy Edward Johnson as a director on 24 December 2014
24 Dec 2014 AP01 Appointment of Ms Elspeth Chalmers as a director on 24 December 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 80
09 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
04 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 80
04 Dec 2013 TM01 Termination of appointment of Nicholas Gammon as a director
20 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
04 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 July 2012
09 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Geoffrey Edward Hall Corbett on 10 February 2010