EDWARDES ESTATES LIMITED
Company number 03230709 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 3 Jul 2026 | Registered office address changed from 9 Pembroke Mews Pembroke Mews London W8 6ER England to 9 Pembroke Mews London W8 6ER on 2026-07-03 · 1 page | View document |
| 27 Jun 2026 | Registered office address changed from Flat 1 46a All Saints Road London W11 1HF England to 9 Pembroke Mews Pembroke Mews London W8 6ER on 2026-06-27 · 1 page | View document |
| 4 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 4 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 13 May 2022 | Registration of charge 032307090013, created on 2022-05-13 · 4 pages | View document |
| 30 Jul 2021 | Registered office address changed from 9 Pembroke Mews 9 Pembroke Mews London W8 6ER England to 9 Pembroke Mews London W8 6ER on 2021-07-30 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM STANLEY HOUSE 13 STANLEY CRESCENT LONDON W11 2NA | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD CORMAC MORE O'FERRALL / 25/04/2019 | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032307090012 | View document |
| 30 May 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100902,PR001463 | View document |
| 20 Mar 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001463,PR100902 | View document |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 16 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 27 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CORMAC MORE O'FERRALL / 01/10/2013 | View document |
| 27 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE NICHOLAS HAGI SAVVA / 01/02/2014 | View document |
| 27 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032307090010 | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032307090011 | View document |
| 17 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 18 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CORMAC MORE O'FERRALL / 27/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 15 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 320 HIGH ROAD LONDON N22 8JR | View document |
| 2 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1999 | SECRETARY RESIGNED | View document |
| 16 Aug 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 25 Jul 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 10 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL | View document |
| 30 Jul 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 9 Aug 1996 | SECRETARY RESIGNED | View document |
| 29 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |