EDGE VIEW HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06005062 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2006 |
| Age | 17 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
EDGE VIEW HOLDINGS LIMITED is an active private limited company with number 06005062. It was incorporated 17 years, 6 months, 26 days ago, on 21 November 2006. The company address is Leigh House Leigh House, Leeds, LS1 2JT, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Change account reference date company current extended
Date: 08 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 21 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Notification of a person with significant control
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-16
Psc name: Dimecom Limited
Documents
Withdrawal of a person with significant control statement
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-26
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
New address: Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
Old address: Edge View House Salmon Fields Business Village Royton OL2 6HT
Change date: 2021-08-26
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-16
Officer name: Jake Rowson
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-16
Officer name: James Daniel Roberts
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Ebden
Termination date: 2021-08-16
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Hill
Termination date: 2021-08-16
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Powell
Termination date: 2021-08-16
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-16
Officer name: Brian Edward Snowden
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-16
Officer name: Mr David Pank
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-16
Officer name: Mr Russell John Manning
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Andrews
Appointment date: 2021-08-16
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Brian Manning
Appointment date: 2021-08-16
Documents
Termination secretary company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-16
Officer name: Richard Charles Powell
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2021
Action Date: 16 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-16
Charge number: 060050620002
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing cessation of a person with significant control
Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: David Ebden
Documents
Notification of a person with significant control statement
Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 May 2021
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-11
Psc name: Richard Charles Powell
Documents
Cessation of a person with significant control
Date: 28 May 2021
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Hill
Cessation date: 2017-08-11
Documents
Cessation of a person with significant control
Date: 28 May 2021
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-08
Psc name: David James Ebden
Documents
Notification of a person with significant control
Date: 28 May 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Charles Powell
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 May 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Hill
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 May 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: David James Ebden
Documents
Withdrawal of a person with significant control statement
Date: 27 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-27
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Second filing capital allotment shares
Date: 01 Feb 2021
Action Date: 17 Oct 2019
Category: Capital
Type: RP04SH01
Date: 2019-10-17
Capital : 11,000 GBP
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 11,750 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jake Rowson
Change date: 2017-10-01
Documents
Confirmation statement with updates
Date: 14 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jake Rowson
Change date: 2020-02-10
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr James Daniel Roberts
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr Richard Charles Powell
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr Ian Hill
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David James Ebden
Change date: 2020-02-10
Documents
Change person secretary company with change date
Date: 14 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard Charles Powell
Change date: 2020-02-10
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-29
Officer name: Mr Brian Edward Snowden
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Capital : 11,000 GBP
Date: 2019-10-17
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 10,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-12-20
Documents
Second filing capital allotment shares
Date: 10 Jan 2018
Action Date: 11 Aug 2017
Category: Capital
Type: RP04SH01
Capital : 8,500.00 GBP
Date: 2017-08-11
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Capital : 9,500.00 GBP
Date: 2017-08-11
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Capital : 8,500.00 GBP
Date: 2017-08-11
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-11
Officer name: Mr Brian Edward Snowden
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee David Whitehead
Termination date: 2017-06-06
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Capital : 8,250.00 GBP
Date: 2016-08-01
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital return purchase own shares
Date: 29 Jul 2016
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 11 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Daniel Roberts
Change date: 2016-05-10
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jake Rowson
Appointment date: 2016-05-10
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee David Whitehead
Appointment date: 2016-05-10
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James White
Termination date: 2016-03-16
Documents
Gazette filings brought up to date
Date: 11 May 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Capital alter shares subdivision
Date: 07 Mar 2016
Action Date: 19 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-19
Documents
Capital alter shares subdivision
Date: 19 Feb 2016
Action Date: 24 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-24
Documents
Resolution
Date: 19 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-24
Capital : 10,500 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-12
Officer name: Mr James Daniel Roberts
Documents
Accounts with accounts type total exemption small
Date: 23 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Accounts with accounts type dormant
Date: 26 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Accounts with accounts type dormant
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-10
Officer name: Mr James White
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Charles Powell
Change date: 2012-02-10
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-10
Officer name: Ian Hill
Documents
Change person secretary company with change date
Date: 29 Mar 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Richard Charles Powell
Change date: 2012-02-10
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David James Ebden
Change date: 2012-02-10
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Termination director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Maybank
Documents
Capital cancellation shares
Date: 01 Dec 2011
Action Date: 01 Dec 2011
Category: Capital
Type: SH06
Capital : 40 GBP
Date: 2011-12-01
Documents
Resolution
Date: 01 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 01 Dec 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 24 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Accounts with accounts type total exemption small
Date: 21 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Accounts with accounts type medium
Date: 28 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; full list of members
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/08; full list of members
Documents
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