Advanced company searchLink opens in new window

J THOMAS EDWARDS & SONS LIMITED

Company number 00162716

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,560,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
01 Jul 2014 TM01 Termination of appointment of Malcolm Aldridge as a director
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,560,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Malcolm Robert Aldridge on 19 October 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 TM01 Termination of appointment of John Parker as a director
09 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for John Leslie Parker on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Malcolm Robert Aldridge on 10 August 2010
30 Jul 2010 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH on 30 July 2010
30 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 30 July 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private