EDWARD VII ESTATES THREE LTD

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DateDescription
06/02/256 February 2025 Full accounts made up to 2024-07-31

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08/11/248 November 2024 Change of details for Edward Vii Estates Two Ltd as a person with significant control on 2024-10-22

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01/11/241 November 2024 Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 2024-11-01

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06/10/246 October 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Director's details changed for Mr Wayne Douglas on 2024-07-02

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31/01/2431 January 2024 Full accounts made up to 2023-07-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/01/2331 January 2023 Full accounts made up to 2022-07-31

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24/01/2324 January 2023 Satisfaction of charge 115697930006 in full

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24/01/2324 January 2023 Satisfaction of charge 115697930005 in full

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17/01/2317 January 2023 Satisfaction of charge 115697930004 in full

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17/01/2317 January 2023 Satisfaction of charge 115697930003 in full

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26/10/2226 October 2022 Director's details changed for Mr Wayne Douglas on 2022-09-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DOUGLAS / 24/11/2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 DIRECTOR APPOINTED WAYNE DOUGLAS

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26/02/2026 February 2020 DIRECTOR APPOINTED MR SIMON JOHN MARNER

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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19/07/1919 July 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115697930006

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115697930005

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115697930003

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115697930004

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115697930001

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115697930002

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14/09/1814 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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