EDGE VIEW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/06/2129 June 2021 | Second filing for the cessation of David Ebden as a person with significant control |
| 28/05/2128 May 2021 | Cessation of David James Ebden as a person with significant control on 2017-11-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 10500 |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 10000 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 8500.00 |
| 29/08/1729 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 9500.00 |
| 25/08/1725 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR BRIAN EDWARD SNOWDEN |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WHITEHEAD |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 8250.00 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL ROBERTS / 10/05/2016 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED JAKE ROWSON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED LEE DAVID WHITEHEAD |
| 11/05/1611 May 2016 | DISS40 (DISS40(SOAD)) |
| 10/05/1610 May 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 07/03/167 March 2016 | SUB-DIVISION 19/12/14 |
| 19/02/1619 February 2016 | SUB-DIVISION 24/04/15 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 24/04/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 10500 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR JAMES DANIEL ROBERTS |
| 13/03/1513 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HILL / 10/02/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EBDEN / 10/02/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITE / 10/02/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 10/02/2012 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYBANK |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 10/02/2012 |
| 01/12/111 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/111 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/111 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 40 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 13/03/0713 March 2007 | SHARES AGREEMENT OTC |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 10/02/0710 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED HALLCO 1402 LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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