About

Registered Number: 10536718
Date of Incorporation: 22/12/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: 36 Redhuish Close, Furzton, Milton Keynes, MK4 1HJ,

 

Edgehaven Ltd was setup in 2016. The companies directors are Durston, Beverly Ann, Kelly, Hilary Jane. We do not know the number of employees at Edgehaven Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURSTON, Beverly Ann 18 July 2017 - 1
KELLY, Hilary Jane 31 July 2017 - 1

Filing History

Document Type Date
RP04SH01 - N/A 31 July 2020
RESOLUTIONS - N/A 27 July 2020
RESOLUTIONS - N/A 27 July 2020
SH10 - Notice of particulars of variation of rights attached to shares 27 July 2020
MA - Memorandum and Articles 27 July 2020
SH01 - Return of Allotment of shares 25 June 2020
SH01 - Return of Allotment of shares 25 June 2020
SH01 - Return of Allotment of shares 24 June 2020
SH01 - Return of Allotment of shares 24 June 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 02 March 2018
PSC08 - N/A 26 February 2018
PSC07 - N/A 23 February 2018
CS01 - N/A 22 August 2017
PSC02 - N/A 01 August 2017
PSC09 - N/A 01 August 2017
AP01 - Appointment of director 31 July 2017
AA01 - Change of accounting reference date 28 July 2017
AP01 - Appointment of director 25 July 2017
AD01 - Change of registered office address 23 July 2017
TM01 - Termination of appointment of director 18 July 2017
AD01 - Change of registered office address 18 July 2017
NEWINC - New incorporation documents 22 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.