EDGE VIEW HOLDINGS LIMITED

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DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-11 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-11 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-03-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-11 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-03-31

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29/06/2129 June 2021 Second filing for the cessation of David Ebden as a person with significant control

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28/05/2128 May 2021 Cessation of David James Ebden as a person with significant control on 2017-11-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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14/02/1914 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 10500

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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11/01/1811 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 10000

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 8500.00

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29/08/1729 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 9500.00

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25/08/1725 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/1724 August 2017 DIRECTOR APPOINTED MR BRIAN EDWARD SNOWDEN

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR LEE WHITEHEAD

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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23/02/1723 February 2017 01/08/16 STATEMENT OF CAPITAL GBP 8250.00

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 RETURN OF PURCHASE OF OWN SHARES

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL ROBERTS / 10/05/2016

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE

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11/05/1611 May 2016 DIRECTOR APPOINTED JAKE ROWSON

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11/05/1611 May 2016 DIRECTOR APPOINTED LEE DAVID WHITEHEAD

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 Annual return made up to 11 February 2016 with full list of shareholders

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10/05/1610 May 2016 FIRST GAZETTE

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07/03/167 March 2016 SUB-DIVISION 19/12/14

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19/02/1619 February 2016 SUB-DIVISION 24/04/15

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19/02/1619 February 2016 ADOPT ARTICLES 24/04/2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 24/04/15 STATEMENT OF CAPITAL GBP 10500

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13/03/1513 March 2015 DIRECTOR APPOINTED MR JAMES DANIEL ROBERTS

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13/03/1513 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/03/136 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN HILL / 10/02/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EBDEN / 10/02/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITE / 10/02/2012

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 10/02/2012

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYBANK

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 10/02/2012

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01/12/111 December 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/12/111 December 2011 RETURN OF PURCHASE OF OWN SHARES

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01/12/111 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 40

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED

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10/06/0810 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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13/03/0713 March 2007 SHARES AGREEMENT OTC

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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10/02/0710 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 MEMORANDUM OF ASSOCIATION

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16/01/0716 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 COMPANY NAME CHANGED HALLCO 1402 LIMITED CERTIFICATE ISSUED ON 10/01/07

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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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