EDWARD MANSIONS DEVELOPMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULGALIL BESHER |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABIHAH AMMEN AHMED NOMAN |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/04/1523 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED DAVID MATTHEW ARDLEY |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDLEY |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074479730003 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN HALL / 25/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMOUD HASSAN ISMAIL / 25/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR. MOHAMOUD HASSAN ISMAIL |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HARTLEY BEAMES |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECHMAN |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDLEY |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MRS CAROLINE ANN HALL |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1310 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 05/06/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 23/09/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 29/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 29/04/2013 |
| 30/01/1330 January 2013 | ADOPT ARTICLES 12/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN |
| 18/01/1318 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 125 |
| 24/12/1224 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | CURREXT FROM 30/11/2012 TO 31/01/2013 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED CERES PROPERTY LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 21/01/2011 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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