EASTEDGE LTD

Company number 05710924 ·

Active

81 filings

Date Filing
3 Jul 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
14 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
11 Feb 2025 Cessation of Samuel Berger as a person with significant control on 2024-12-01 · 1 page View document
11 Feb 2025 Notification of Baruch Abraham Berger as a person with significant control on 2024-12-01 · 2 pages View document
20 Jan 2025 Appointment of Mr Liebish Berger as a director on 2024-12-01 · 2 pages View document
20 Jan 2025 Termination of appointment of Samuel Berger as a director on 2024-12-01 · 1 page View document
13 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
23 Nov 2023 Registration of charge 057109240015, created on 2023-11-14 · 9 pages View document
28 Jul 2023 Termination of appointment of Mordechai Jacob Berger as a secretary on 2023-07-28 · 1 page View document
28 Jul 2023 Appointment of Mr Liebish Berger as a secretary on 2023-07-28 · 2 pages View document
15 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
24 Mar 2023 Previous accounting period shortened from 2022-06-26 to 2022-06-25 · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
25 Mar 2022 Previous accounting period shortened from 2021-06-27 to 2021-06-26 · 1 page View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-06-30 · 9 pages View document
28 Jun 2021 Current accounting period shortened from 2020-06-28 to 2020-06-27 · 1 page View document
18 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
24 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057109240014 View document
21 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057109240009 View document
21 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057109240010 View document
21 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057109240012 View document
21 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057109240013 View document
21 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057109240008 View document
21 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057109240011 View document
21 Jun 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057109240007 View document
13 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057109240007 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Apr 2015 CURREXT FROM 28/06/2015 TO 30/06/2015 View document
27 Mar 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014 View document
17 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
25 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Apr 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
25 Mar 2010 PREVSHO FROM 30/06/2009 TO 29/06/2009 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Apr 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Apr 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 1075 FINCHLEY RD TEMPLE FORTUNE LONDON NW11 0PU View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
16 Mar 2006 DIRECTOR RESIGNED View document
16 Mar 2006 SECRETARY RESIGNED View document
15 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document