EDWARD VII ESTATES TWO LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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07/02/257 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 Ltd as a person with significant control on 2024-10-21

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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 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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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 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 085023380010 in full

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24/01/2324 January 2023 Satisfaction of charge 085023380014 in full

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24/01/2324 January 2023 Satisfaction of charge 085023380015 in full

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24/01/2324 January 2023 Satisfaction of charge 085023380009 in full

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17/01/2317 January 2023 Satisfaction of charge 085023380016 in full

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17/01/2317 January 2023 Satisfaction of charge 085023380008 in full

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17/01/2317 January 2023 Satisfaction of charge 085023380017 in full

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17/01/2317 January 2023 Satisfaction of charge 085023380007 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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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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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, 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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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380019

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380021

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380020

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380018

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380015

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380017

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380016

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085023380014

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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01/09/161 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085023380009

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085023380010

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380002

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17/06/1617 June 2016 ARTICLES OF ASSOCIATION

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17/06/1617 June 2016 ALTER ARTICLES 06/06/2016

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085023380011

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085023380012

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085023380013

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085023380007

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15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380001

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085023380008

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380005

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26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380004

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26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380006

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26/05/1626 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023380003

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERNON-HARCOURT / 03/12/2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085023380006

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/05/151 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085023380005

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR APPOINTED MARK TOWNSHEND FOWLER

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14/05/1414 May 2014 DIRECTOR APPOINTED HELEN MARGARET MOORE

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14/05/1414 May 2014 DIRECTOR APPOINTED MR DAVID RICHARD SARGEANT

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14/05/1414 May 2014 DIRECTOR APPOINTED SIMON VERNON-HARCOURT

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085023380002

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085023380004

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085023380003

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03/03/143 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085023380001

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12/06/1312 June 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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