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EDGEHILL PORTFOLIO NO.1 LIMITED

Company number 04413767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
08 Nov 2023 CH01 Director's details changed for Mr Roger Max Davies on 1 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Roger Max Davies on 1 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Mr Henry Lyon Lakin as a director on 25 September 2023
25 Sep 2023 TM01 Termination of appointment of Hugo Aylesford Burge as a director on 25 September 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
05 May 2022 AD01 Registered office address changed from The Courtyard Holt Lodge Farm Horton Heath Wimborne Dorset BH21 7JN England to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 5 May 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
12 Feb 2020 MR01 Registration of charge 044137670053, created on 6 February 2020
16 Jan 2020 MR04 Satisfaction of charge 43 in full
16 Jan 2020 MR04 Satisfaction of charge 50 in full
16 Jan 2020 MR04 Satisfaction of charge 49 in full
16 Jan 2020 MR04 Satisfaction of charge 45 in full
16 Jan 2020 MR04 Satisfaction of charge 40 in full
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CH01 Director's details changed for Mr Stephen Austin John Davies on 20 August 2019
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 PSC02 Notification of Padmanor Investments Limited as a person with significant control on 18 December 2017