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EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITED

Company number 00056647

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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)
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
03 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
20 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
25 Feb 2022 MA Memorandum and Articles of Association
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
20 May 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
14 May 2019 AA Group of companies' accounts made up to 31 December 2018
29 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 139,535.5
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 139,535.5
05 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 139,535.5
14 May 2014 AA Group of companies' accounts made up to 31 December 2013
03 Sep 2013 SH03 Purchase of own shares.